A jury discovered former Dodgers outfielder Yasiel Puig responsible of obstruction of justice and making false statements to investigators Friday in Los Angeles federal courtroom.
The 2-week trial concluded with the jury deliberating for practically two days. Puig, 35, may resist 20 years in jail. Sentencing is scheduled for Could 26.
Puig faces a statutory most sentence of 10 years in federal jail on the obstruction of justice cost and as much as 5 years in jail for the 2 false assertion prices. He stays free on his personal recognizance.
The costs stemmed from a January 2022 videoconference interview with federal investigators throughout which Puig was alleged to have lied about his sports activities betting. The investigators — led by Assistant U.S. Atty. Jeff Mitchell — had been gathering info on the time about an unlawful playing ring headed by Wayne Nix of Newport Coast.
Investigators alleged that Puig denied he had positioned bets with Nix regardless of proof establishing that he made 899 wagers with the previous minor league pitcher on soccer and basketball video games and tennis matches from July to September 2019.
Puig — who was not accused of betting on baseball — misplaced greater than $1.5 million in sports activities bets, Inside Income Service Particular Agent Christen Seymour testified, and owed Nix $282,900.
Nix pleaded responsible in 2022 to 1 rely of conspiracy to function an unlawful playing enterprise and one rely of subscribing to a false tax return. He’s awaiting sentencing.
Mitchell would quickly be finest recognized for overseeing the investigation and conviction of Shohei Ohtani’s former interpreter Ippei Mizuhara, who was sentenced a 12 months in the past to 57 months in federal jail for financial institution fraud and submitting a false tax return after stealing $17 million from Ohtani to repay his personal unlawful playing money owed.
However Mitchell’s curiosity in Puig centered round what he knew about Nix, the goal of the federal probe in 2022. In response to a courtroom declaration reviewed by The Instances, Mitchell instructed Puig’s legal professional that he didn’t consider it was a federal crime to make funds to an unlawful bookmaker. Investigators had been after “an illegal sports activities playing group,” Mitchell stated.
But when Mitchell concluded Puig lied about putting bets via Nix middleman Donny Kadokawa, he swiftly charged the outfielder with making false statements and obstruction of justice.
Puig agreed in August 2022 to plead responsible to 1 rely of mendacity to federal authorities and would have served no jail time whereas paying a $55,000 wonderful. Weeks later, nevertheless, he backed out of the settlement, and a decide dominated he may accomplish that as a result of he had not but entered his responsible plea in courtroom.
“I wish to clear my identify,” Puig stated in an announcement on the time. “I by no means ought to have agreed to plead responsible to a criminal offense I didn’t commit.”
It took three extra years of pretrial authorized wrangling, however Puig lastly acquired his day in courtroom in January. Assistant U.S. Attys. Juan Rodriguez and Michael Morse served as prosecutors after Mitchell resigned from the U.S. Legal professional’s Workplace in Could.
Puig’s protection centered round points with the 2022 interview with Mitchell and investigators who represented the Division of Homeland Safety and the IRS.
Protection legal professionals Keri Curtis Axel and Brian Klein contended in courtroom filings that Puig, who’s from Cuba, was confused due to his language barrier and a twin prognosis of ADHD and post-traumatic stress dysfunction. The investigators misinterpreted his solutions, the attorneys stated.
Steven Gebelin, who represented Puig in 2021 and 2022, testified at trial that his then-client tried to be useful throughout the interview however, as a result of the interpreter’s Spanish dialect differed from Puig’s, his solutions had been translated poorly. Puig didn’t testify at trial.
Axel contended throughout her closing assertion that Puig didn’t lie about his interactions with Nix and his associates, which occurred two years earlier than the interview with investigators.
The investigators assumed Puig was mendacity when he turned confused by the questioning and felt pressured to precisely recollect the small print of his playing exercise, Axel argued, telling the jury that “assumptions and hypothesis usually are not proof, and also you shouldn’t depend on it.”
Prosecutors additionally alleged Puig stated throughout the interview that he had misplaced $200,000 in 2019 betting on a web site he couldn’t establish and that an individual whose identify he couldn’t recall instructed him to buy $200,000 in cashier’s checks made out to a different shopper of Nix’s to settle his playing debt. Investigators thought-about Puig’s lack of ability to recollect the identify a lie.
Kadokawa testified that he was the particular person giving Puig directions. Axel argued that Puig instructed the investigators later within the interview that he had positioned bets via Kadokawa, in response to courtroom paperwork.
Prosecutors stated Puig additionally lied when he went via the naturalization course of to turn into a U.S. citizen in 2019, producing proof that he stated on an software and in an interview that he by no means gambled illegally.
After rising up in Cuba, Puig got here to the US in 2012 and signed with the Dodgers. His attorneys known as an knowledgeable who testified that Puig’s arduous journey from his residence nation brought on post-traumatic stress dysfunction.
UCLA psychology professor Marcel Pontón, a neuropsychology knowledgeable witness for the prosecution, disputed that prognosis. And Morse rebutted the competition that Puig couldn’t perceive English by enjoying audio of Puig reflecting in English about his interview.
The facility-hitting outfielder shortly turned a Dodgers fan favourite, ending second in Nationwide League Rookie of the 12 months voting in 2013. Nicknamed the “Wild Horse,” Puig remained a fearsome presence within the lineup for six years and helped the Dodgers to the World Collection in 2018 when he hit a three-run homer in Recreation 7 of the NL Championship Collection towards the Milwaukee Brewers.
