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Dci

All articles tagged with #dci

sports2 years ago

"Allegations of Misconduct in Iowa Sports Gambling Investigation"

A new filing in the NCAA sports wagering investigation alleges that a DCI agent was misled about the target of the investigation, claiming that he was initially briefed that the focus was on online gaming operators, not student-athletes. The agent, Mark Ludwick, stated that he reassured an Iowa State football player that he was not a target, only to later learn that the investigation was indeed criminal in nature and targeted Iowa and Iowa State athletes. As a result, Ludwick requested reassignment and withdrew from the investigation, with potential wide implications for the case.

via KCRG|
#dci#investigation#iowa-state
legalcriminal-justice2 years ago

"Iowa State Athlete's Lawyer Exposes State's Deception in Gambling Cases"

A new court filing alleges that officials at the Iowa Division of Criminal Investigation misled their own agents about the target of a controversial investigation into allegations of online gambling by University of Iowa and Iowa State University student athletes. The filing claims that the investigation was initially presented as "purely administrative" and targeting online gambling operators, but later revealed to be focused solely on male Division I student athletes. The defense attorney's motion seeks records about possible misconduct by the investigators, while also accusing the DCI of illegal searches and prompting criticism from the state's then-top gambling regulator.

via Des Moines Register|
#court-filing#dci#gambling-investigation
legalcriminal-justice2 years ago

"Uncovering the Origins of the Iowa College Sports Gambling Probe"

A defense attorney alleges that a Division of Criminal Investigation (DCI) agent in Iowa conducted "warrantless" searches in an online betting investigation involving college student-athletes, resulting in criminal charges or NCAA suspensions for over three dozen individuals. The agent allegedly used software to track betting activity without a warrant and against his supervisors' commands, expanding the probe to multiple university buildings. The attorney seeks more records and questions the validity of the investigation, while coaches and fans question why only Iowa and Iowa State athletes were targeted.

via Des Moines Register|
#dci#gambling-investigation#iowa