Baseball player stock market

Baseball player stock market

Posted: hellman On: 26.05.2017

They had to know. Daniel investigated one of these smuggling rings a decade ago, putting its top smuggler behind bars. He calls MLB's conduct "blind, willful ignorance. Major League Baseball has repeatedly declined to respond to CNNMoney's requests for comments about the allegations.

However, one MLB scout said the league is well aware of the black market that supplies baseball players, though it's not their job to police it. Johnny DiPuglia is an international scout for the Washington Nationals. Federal prosecutors have been cracking down on the trafficking of Cuban baseball players for years. Last month, the U. The list of smuggled players includes Philadelphia Phillies pitcher Dalier Hinojosa, free agent pitcher Yunesky Maya, Baltimore Orioles designated hitter Henry Urrutia, and many more.

Most of these players had already achieved international fame by the time they were smuggled. It's not clear whether MLB scouts are aware that the Cuban prospects were being kept at gunpoint or that they are later extorted by their smugglers. But DiPuglia recalled the time when criminals came after one of his players, Yunesky Maya. The Cuban baseball smuggling machine behind MLB.

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Some think MLB and its employees simply choose to ignore the violent underworld that supplies these players to the league. And everybody pretends it doesn't exist. At least three convicted smugglers -- in separate rings -- have run illegal operations that did business with MLB, according to court documents. In the past, MLB has issued statements noting that the league and its personnel are not the "focus" of any criminal investigations, and that it always cooperates with government investigators "to protect our Cuban players from the dangers posed by human smugglers.

Gilberto Suarez was convicted of smuggling Dodgers star Yasiel Puig into the United States and spent a month in federal prison.

He told CNNMoney that MLB tolerates and often -- knowingly or unknowingly -- sets the criminal enterprise in motion. Long before Cuban baseball stars defect and land multi-million dollar baseball contracts in the United States, MLB scouts have stalked them at international tournaments in Holland, Japan and elsewhere, Suarez said. They travel to those countries to value them," he said. Then Suarez and other smugglers get the phone calls: Scouts let them know which players they are interested in.

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These popular players disappear from their Cuban teams and pop up months later in Mexico, Haiti or the Dominican Republic. The MLB scouts quickly follow. They know they're there illegally.

Two MLB scouts told CNNMoney they do regularly attend international games, pick their favorite players and approach agents with ties to the Cuban community to express their interest in them. He stressed that he merely wants to know when they'll be available to legally sign with a team.

What he wants from the players is "not defection," he said. Scouts just want to know when someone is "permissible to sign. Ferreira said scouts rely on MLB's own company investigators to make sure the players obtained legal immigration paperwork.

Minoff said that it's common knowledge that Cuba doesn't just let its star baseball players leave the Communist island, and yet "they just magically ended up in Mexico, and the scouts would go down there and watch them play.

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Smugglers sneak Cuban ballplayers into Mexico with forged immigration documents, according to several cases outlined by federal prosecutors. As "Mexican residents," they qualify as international players, and can negotiate free agency contracts with MLB teams. Last year, ESPN exposed an internal MLB memo showing that the league was warned that an "organized mafia" was behind the import of Cuban talent to the United States.

Ronaldo Peralta, who led MLB's Department of Investigations office in the Dominican Republic at the time, detailed a "fraud scheme that could hurt our Clubs. So far, federal investigators in Miami have targeted several smuggling operations, but they have not filed charges against Major League Baseball. In a pretrial motion, federal prosecutors explained that MLB even had a league investigator talk to that agent, Bartolo Hernandez.

During that conversation, Hernandez said he was "researching" how to bring Cubans into the United States even though they didn't yet have visas.

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Prosecutors say his statements "show his plan to violate United States law. MLB investigators were tasked with making sure that immigration paperwork was legitimate. That's an important step, because those immigration documents were key to the smuggling operations. According to federal prosecutors, smugglers used fraudulent Mexican immigration documents to claim Cuban players could stay in Mexico.

Smugglers then used those immigration papers to seek employment licenses from the U. Treasury Department and strike deals with MLB teams. But at the upcoming trial, federal prosecutors will also show the blatant nature of the document fraud. There are glaring inconsistencies. According to a federal indictment against the agent, Hernandez, these immigration forms listed well-known Cuban baseball stars as menial laborers at small Mexican businesses.

Federal prosecutors claim that fraudulent Mexican immigration forms were submitted to U.

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This is yet another dark corner in the Cuban baseball player importing business known to some in MLB. As DiPuglia told CNNMoney: The way they get that residency is none of my business.

These are all the reasons that Rick Hermida, a lawyer who represented a smuggler convicted in , is certain smugglers couldn't operate without MLB's knowledge.

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