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On betting’s biggest day, a new scandal puts the sports world on edge
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As millions of Americans raced to fill out brackets and place wagers on teenage basketball players Thursday, another scandal amplified calls for the country’s booming sports-betting industry to be restrained - and reformed.
The Los Angeles Dodgers fired Shohei Ohtani’s interpreter Wednesday night, after the translator told ESPN that Ohtani paid off the interpreter’s offshore gambling debts and as Ohtani’s lawyer told another story, accusing the translator of stealing roughly $4.5 million.
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While fans sorted through the ramifications and Ohtani played on in the Dodgers’ season-opening series in Seoul, experts and amateurs alike joined office pools and placed wagers on the first round of the NCAA men’s basketball tournament, the country’s closest thing to an official sports betting holiday.
Players, leagues and fans have been reckoning with the still-unfolding effects of sports gambling since a Supreme Court ruling handed the question of legalization to states in 2018. Each constituency may be arriving at the realization those impacts have mushroomed beyond anyone’s control.
“The amount of money is so enormous that it is almost impossible to attack the problem,” former MLB commissioner Fay Vincent said in a phone interview Thursday. “Theoretically, there’s nothing wrong with an adult who has control of his brain and control of his financial situation betting on sports. The problem is, the sport itself gets so caught up in the amount of money that I don’t know how a professional sport or the NCAA or anybody - how do you draw up a code of conduct for an individual? What’s the line? When do we start admitting this is a really big problem?”
ìàëü÷èê ãåé
ÌÂÄ îöåíèëî óùåðá îò ôèíàíñîâîé ïèðàìèäû Life is Good
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Æåðòâû ôèíàíñîâîé ïèðàìèäû Life is Good ïîíåñëè óùåðá â ñóììå íà 15 ìëðä ðóáëåé, îöåíèëî ÌÂÄ. Ïîñòðàäàëè áîëüøå 18 000 ÷åëîâåê. Óùåðá îò äðóãîé ðóõíóâøåé ïèðàìèäû Finiko îöåíèâàëñÿ ïðèìåðíî âòðîå ìåíüøå.  îòíîøåíèè îñíîâàòåëÿ Life is Good çàâåëè 13 óãîëîâíûõ äåë
Îðãàíèçàòîðû ôèíàíñîâîé ïèðàìèäû Life is Good â ðåãèîíàõ Ðîññèè ïðè÷èíèëè ïîñòðàäàâøèì âêëàä÷èêàì óùåðá â ñóììå íà 15 ìëðä ðóáëåé, ñîîáùèëà îôèöèàëüíûé ïðåäñòàâèòåëü ÌÂÄ Èðèíà Âîëê. Ïî èíôîðìàöèè ÌÂÄ, æåðòâàìè ïèðàìèäû ñòàëè áîëüøå 18 000 ÷åëîâåê.
Èç ïîõèùåííûõ äåíåã 158,5 ìëí ðóáëåé ëèäåð ïèðàìèäû ëåãàëèçîâàë ïóòåì ïîêóïêè íåäâèæèìîñòè â Ñàíêò-Ïåòåðáóðãå è Ëåíèíãðàäñêîé îáëàñòè, îòìåòèëà Âîëê.  îòíîøåíèè îðãàíèçàòîðà ïèðàìèäû âîçáóæäåíî 13 óãîëîâíûõ äåë ïî ïðèçíàêàì îòìûâàíèÿ äåíåã, ïîëó÷åííûõ ïðåñòóïíûì ïóòåì (÷àñòü 4 ñòàòüè 174.1 Óãîëîâíîãî êîäåêñà, äî ñåìè ëåò ëèøåíèÿ ñâîáîäû). Îðãàíèçàòîðà ïîäîçðåâàþò â îðãàíèçàöèè ïðåñòóïíîãî ñîîáùåñòâà, äåÿòåëüíîñòè ôèíàíñîâîé ïèðàìèäû è ìîøåííè÷åñòâå.
Ïèðàìèäà ðàáîòàëà ñ 2014 ãîäà â íåñêîëüêèõ ðåãèîíàõ Ðîññèè, îðãàíèçàòîðû ñîçäàëè ñåòü ôèëèàëîâ ïîä åäèíûì áðåíäîì. Ó÷àñòíèêàì îáåùàëè íîâîå æèëüå ëèáî äîõîä â ðàçìåðå äî 25% ãîäîâûõ. Èíâåñòèðîâàíèåì âêëàäîâ îðãàíèçàòîðû ñõåìû íå çàíèìàëèñü: ïîêóïêà íåäâèæèìîñòè è îáåùàííûå âûïëàòû îñóùåñòâëÿëè çà ñ÷åò ïðèâëå÷åíèÿ äåíåã íîâûõ êëèåíòîâ, îòìåòèëà Âîëê. Ðàáîòó ôèíàíñîâîé ïèðàìèäû ÌÂÄ ïðåñåêëî â ìàðòå 2022 ãîäà. ×åòâåðî ïîäîçðåâàåìûõ àðåñòîâàíû, åùå ïÿòåðî, âêëþ÷àÿ 53-ëåòíåãî îðãàíèçàòîðà ñîîáùåñòâà, îáúÿâëåíû â ðîçûñê. Íà òîò ìîìåíò ìèíèñòåðñòâî îöåíèâàëî ÷èñëî ïîñòðàäàâøèõ â 12 000 ëþäåé, ñóììó óùåðáà — íå ìåíåå ÷åì â 9 ìëðä ðóáëåé.
Èðèíà Âîëê íå íàçâàëà èìÿ îðãàíèçàòîðà Life is Good.  àïðåëå 2022 ãîäà ìèíèñòåðñòâî îáúÿâèëî â ðîçûñê «ïî ñòàòüå ÓÊ» Ðîìàíà Âàñèëåíêî — îí è åñòü îñíîâàòåëü Life is Good, ïèñàëî «ÐÈÀ Íîâîñòè». Íà ñòðàíèöå Ðîìàíà Âàñèëåíêî â LinkedIn (ñîöñåòü çàáëîêèðîâàíà â Ðîññèè) ãîâîðèòñÿ, ÷òî îí ñ 2004 ãîäà çàíèìàåò äîëæíîñòü ïðåçèäåíòà Life is Good Ltd. Îí âûïóñêíèê ßðîñëàâñêîãî âûñøåãî âîåííîãî ôèíàíñîâîãî ó÷èëèùà è àâòîð êíèãè «Ìå÷òà, öåëü, óñïåõ ïðåäïðèíèìàòåëÿ».
Óùåðá îò äðóãîé êðóïíîé ôèíàíñîâîé ïèðàìèäû Finiko ÌÂÄ îöåíèâàëî â 5 ìëðä ðóáëåé, ÷èñëî ïîòåðïåâøèõ — ïðèìåðíî 10 000.  äåêàáðå 2022 ãîäà èñòî÷íèêè êàçàíñêîãî èçäàíèÿ «Áèçíåñ Online» ñîîáùèëè, ÷òî ñóììà óùåðáà ñîêðàòèëàñü â 30 ðàç äî ëèøü 179,6 ìëí ðóáëåé, à ÷èñëî ïîñòðàäàâøèõ — äî 160.
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