FOLLOW US

America October 17, 2023 3 mins read

Ex-NBA Players Fraud Case : Prosecutors Reject Duress Defense

America ı By Rihem Akkouche

0 Comments

Ex-NBA Players Fraud Case

In a surprising twist, the upcoming trial involving two former NBA players, Will Bynum and Glen "Big Baby" Davis, accused of defrauding the league's health care plan, has taken a dramatic turn as Manhattan federal prosecutors vehemently oppose the potential use of a duress defense.

Duress Defense Rejected

Prosecutors have raised concerns about Bynum and Davis's plans to argue that they were coerced into participating in the fraudulent scheme. The attorneys for these ex-NBA stars hinted at the possibility that they succumbed to intimidation or pressure from co-conspirators, including the alleged ringleader, Terrence Williams. However, in a memo released on Monday, federal prosecutors categorically denied the legitimacy of such claims.

"The government, however, is aware of no factual basis that would support a duress defense, which requires the defendants to satisfy a high burden before the defense can apply," the memorandum stated. "Unless and until the defendants offer the requisite factual predicate for a duress defense, they should be precluded from offering evidence or making argument in support of and related to that defense."

Prosecutors are deeply concerned that permitting Bynum and Davis to employ a duress defense without credible evidence would "create a substantial risk of confusing the jury and inviting jury nullification."

High Bar for Duress Defense

To substantiate a duress defense, a defendant must demonstrate that they faced a threat of force at the time of the alleged offense, that this threat was sufficient to induce a fear of imminent harm or injury, and that there was no alternative to engaging in criminal conduct. Prosecutors contend that Bynum and Davis cannot present evidence to meet these criteria.

Despite these claims, counsel for Davis asserted that he was pressured to participate in the scheme. However, prosecutors clarified that Williams, currently appealing a 10-year prison sentence, never threatened Bynum or Davis. Furthermore, even if such threats existed, neither defendant resided in Seattle, where Williams lived, providing them with ample opportunity to evade involvement in the fraudulent activities.

Ex-NBA Players Fraud Case : Evidence Showdown

In the same memo, prosecutors requested permission from U.S. District Judge Valerie E. Caproni to introduce certain business records belonging to the defendants as evidence. These records include bank, phone, internet, and email records. While discussions regarding stipulations on these records have taken place, the defense has yet to reach an agreement.

Counsel for Davis and Bynum declined to comment on the matter at this time.

Ex-NBA Players Fraud Case : Trial Date Nears

Bynum and Davis are the last two defendants to maintain a not-guilty plea out of the original 24 charged in the case. Their trial is slated to commence on November 1, promising a legal showdown with high stakes.

The charges against Bynum involve submitting fraudulent invoices to the NBA's health care plan for medical work that was never performed, resulting in him pocketing approximately $182,000. Davis, on the other hand, submitted an invoice for $250,000, which was denied. Subsequently, he submitted another false invoice for dental work amounting to $132,000, which was also rejected.

Prosecutors in this case are Ryan Finkel and Daniel Nessim of the U.S. Attorney's Office for the Southern District of New York.

Glen Davis is represented by Sabrina Shroff of the Federal Defenders of New York, while Will Bynum is represented by Victor Henderson and Kimberly Tarver of Henderson Parks LLC.

Previous Article

EasyHotel TM Revoking Request Sparks High-Stakes Trademark Clash

Read More
4571 Posts

Rihem Akkouche

Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.

Discussion

No comments yet. Be the first to join the discussion!

Don’t Miss It
America September 08, 2026
Apogem 11th PE Fund Closes at $597 Million Hard Cap
By – Tyler Brooks
America September 08, 2026
Ocarina of Time Remake Set for Switch 2 Launch on November 5
By – Tyler Brooks
America September 08, 2026
EverBank $3.9B WaFd Deal Forges Coast-to-Coast Banking Powerhouse
By – Tyler Brooks
America September 07, 2026
What’s Open on Labor Day: A Guide to Weekend Shopping and Closures
By – Tyler Brooks
America September 6, 2026
Amazon Cargo Plane Crash in Miami…

Key Takeaways At least five people died and five were…

By – Samuel Lopez
America September 6, 2026
Egyptian TV Host Sarah Khalifa Sentenced…

Key Takeaways Sarah Khalifa and 11 other defendants received death…

By – Samuel Lopez
America September 6, 2026
Travis Kelce-Backed Club Car Wash Faces…

By Samuel López | USA Herald A fast-growing car wash…

By – Samuel Lopez
America September 6, 2026
Pokémon Card Values Soar as Investors…

Three Things Collectors Should Know A record $16.492 million Pokémon…

By – Samuel Lopez
America September 6, 2026
Pokémon Card Lawsuits Put Missing Collections…

Key Takeaways An Indiana collector alleges a consignment shop failed…

By – Samuel Lopez
America September 6, 2026
Burning Man 2026 Records Second Death…

By Samuel López | USA Herald BLACK ROCK DESERT, Nev.…

By – Samuel Lopez
America September 6, 2026
Burning Man 2026 Records Second Death…

By Samuel López | USA Herald BLACK ROCK DESERT, Nev.…

By – Samuel Lopez
America September 6, 2026
Low-Altitude Pennsylvania Orb Video Raises New…

Key Takeaways A striking Pennsylvania video shows a bright, silent…

By – Samuel Lopez
America September 6, 2026
California Appeals Court Upholds Mutual DVROs…

3 Key Takeaways California’s Sixth District Court of Appeal upheld…

By – Samuel Lopez
America September 6, 2026
DOJ Backs OpenAI In Landmark Copyright…

Key Takeaways The Justice Department argues that training AI models…

By – Samuel Lopez
America September 6, 2026
‘DWTS’ Gleb Savchenko Lists $1.4 Million…

By Samuel López | USA Herald Factual Background Gleb Savchenko…

By – Samuel Lopez
America September 6, 2026
Nebraska Bullet Manufacturer Mead Industries Files…

Key Takeaways Mead Industries Inc., a 39-year-old precision bullet manufacturer…

By – Samuel Lopez
America September 2, 2026
Uber Slashes 3,300 Jobs As Sweeping…

Inside the Corporate Shake-Up Uber is eliminating approximately 3,300 positions,…

By – Samuel Lopez
America September 1, 2026
DOJ Drops Hammer On Kansas School…

By Samuel López | USA Herald The U.S. Department of…

By – Samuel Lopez
America August 29, 2026
Coffeehouse Crime Examines Tennessee ‘House of…

Coffeehouse Crime creator Adrian Stewart has revisited one of the…

By – Jackie Allen
America August 29, 2026
Teen Killer Brae Hansen Granted Parole…

A teen killer who helped plot the 2007 murder of…

By – Jackie Allen
America August 28, 2026
Florida Deploys Furry Robot Rabbits to…

Florida wildlife officials and researchers are turning to an unusual…

By – Jackie Allen
America August 28, 2026
Army Launches $2.2 Billion Nuclear Microreactor…

The Strategic Energy Docket The Army has selected five vendors…

By – Samuel Lopez
America September 6, 2026
UN Adopts New World Map Shrinking…

3 Key Takeaways The UN General Assembly voted 164-1 to…

By – Samuel Lopez
America September 5, 2026
Nepal Floods Could Push Insurance Losses…

3-Key Takeaways Nepal’s commercial insurance losses could exceed 20 billion…

By – Samuel Lopez
America September 4, 2026
VantageScore Opens to All Fannie, Freddie…

WASHINGTON — VantageScore 4.0 is now available to all lenders…

By – Michallie Harrison
America September 4, 2026
Alanis Morissette Sues Ex-Tour Manager Over…

INSIDE THIS REPORT Morissette alleges her former tour manager demanded…

By – Samuel Lopez
America September 4, 2026
Trump Calls Tiger Woods DUI Plea…

In This Report Tiger Woods accepted reduced charges and surrendered…

By – Samuel Lopez
America September 4, 2026
Barry Hankerson Blames Son For Aaliyah…

On The Docket Barry Hankerson alleges his son failed to…

By – Samuel Lopez
America August 28, 2026
CVS Ordered to Answer for AI-Fueled…

Case at a Glance A Manhattan federal judge has ruled…

By – Samuel Lopez
Breaking News August 27, 2026
Sacred Horse Year Pilgrimage Turns Catastrophic…

A Disaster Unfolding in Real Time, Legal and Diplomatic Fallout…

By – Samuel Lopez
America August 27, 2026
When Your Chatbot Becomes the Star…

Legal Analysis: How AI Conversations Are Reshaping the Rules of…

By – Samuel Lopez
America August 25, 2026
Forensic Identification Breakthrough Helps Identify 9/11…

Nearly 25 years after the September 11, 2001, terrorist attacks,…

By – Jackie Allen
America August 16, 2026
Perez Hilton’s Mother Seeks Temporary Custody…

By Samuel López | USA Herald Perez Hilton’s family has…

By – Samuel Lopez
America August 13, 2026
Taylor Farms Jalapeño Recall Salmonella Scare…

A single shipment of peppers has set off a chain…

By – Rihem Akkouche
America September 2, 2026
Clippers Fined $30M as NBA Drops…

A year-long investigation just landed on the Los Angeles Clippers…

By – Rihem Akkouche
America August 26, 2026
Tupac Shakur Murder Trial Moves to…

The Tupac Shakur murder trial will resume Thursday in Las…

By – Jackie Allen
America August 21, 2026
World Cup Brawl Leads to Major…

EAST RUTHERFORD, N.J. — The World Cup final between Spain…

By – Jackie Allen
America August 17, 2026
Von Miller Cowboys Contract Brings Future…

Some homecomings happen quietly. This one came with a social…

By – Rihem Akkouche
America August 14, 2026
White House Denies Role in Josh…

LOS ANGELES — The White House is denying any role…

By – Michallie Harrison
America August 13, 2026
Prichard Colon Death: Once-Unbeaten Boxer Dies…

Prichard Colon never threw another punch after that October night…

By – Rihem Akkouche

No posts found.

No posts found.

Signup for the USA Herald
exclusive Newsletter