Iowa State student-athletes caught illegally gambling on sports last year lost eligibility and were criminally charged because of ‘improper searches’ into each of their online betting activities.
Attorneys for former Iowa State football players Isaiah Lee and Jirehl Brock, as well as wrestler Paniro Johnson, argued last week that agents for Iowa state governments’ Division of Criminal Investigation ‘had no reasonable cause’ to track their clients using sports betting apps.
Johnson, Brock, and Lee were three of the around-two-dozen Iowa State and Iowa athletes criminally charged in the investigation. The arguments for no reasonable cause were made according to the defense attorneys’ court filings.
The aforementioned trio face a felony charge of aggravated misdemeanor charge of tampering with records and identity theft.
The DCI public information officer and the three defense attorneys did not respond to Associated Press requests for comment.
The ongoing investigation into sports gambling at Iowa and Iowa State has lasted over a year
Denver Broncos defensive lineman Enyi Uwazurike also faces the same charges as Lee, Brock, and Johnson.
In addition, Uwazurike was suspended indefinitely by the NFL for betting on league games in 2022.
Most of the Iowa and Iowa State athletes who were charged pleaded guilty to underage gambling, paid fines and had identity theft charges dropped. The identity theft charges stemmed from athletes registering accounts on mobile sports betting apps under different names, usually a relative.
The investigation and prosecutions drew national attention because athletes at the two schools were the primary targets and occurred as the NCAA was addressing concerns about nationwide expansion of legal sports wagering.
NCAA rules prohibit wagering by athletes, coaches and staff, with athletes losing varying amounts of eligibility depending on the violation. Lee and Brock were among five starters on the Cyclones football team who lost some or all of their eligibility and are no longer in the program.
Johnson, the Big 12 champion at 149 pounds last year, is on the wrestling roster but has not competed for the Cyclones. He has participated in open events as an unattached wrestler.
Lee’s attorney, Van Plumb, citing depositions taken two weeks ago, wrote that DCI special agent Brian Sanger conducted warrantless searches on the Iowa campus. Sanger found wagering apps were opened in freshman and sophomore dormitories, but he could not determine whether they were used to make wagers. Sanger asked his superiors for permission to expand the search and was told no, according to the filings.
Sanger then placed a geofence around an Iowa athletic facility and again found evidence of open wagering apps. He requested subpoenas for account information of hundreds of individuals without reasonable cause, Plumb wrote, and the result was indictments against Iowa athletes. Plumb contends their privacy had been invaded.
In his Jan. 19 deposition, Sanger said that while he didn’t recall why he conducted warrantless searches, he was concerned about possible match fixing and people infiltrating Iowa’s athletic teams to gain insider information.
Johnson’s attorney, Christopher Sandy, cited the deposition of DCI special agent Mark Ludwick, who said the search of athletes was illegal and that he was misled by other agents about the purpose of the investigation. He said special agent Troy Nelson had said the nature of the investigation was administrative with the targets being FanDuel, Draft Kings and other online gaming operators.
According to the filing, Ludwick reassured Lee the focus was on the gaming operators and no criminal consequence would come from what was said. Lee made statements regarding his online gaming activities; Ludwick said when he reported his interview to Nelson he was congratulated ‘for obtaining a confession.’
Ludwick, who told his superiors he would no longer participate and requested reassignment, said there was no geofence warrant and there was no reasonable suspicion to conduct the search. His deposition also was cited in a motion filed by Brock’s attorney, Matthew Boles.