NEW YORK — Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz went on trial Monday on charges that they accepted bribes as they colluded with gamblers who made hundreds of thousands of dollars betting on individual pitches.
Their careers and possibly their freedom are at stake in the jury trial in Brooklyn federal court. Jury selection got underway after the players arrived in court in the morning. Several professional baseball players, including catchers and baseball executives, are among witnesses expected to testify at a monthlong trial.
Clase, the Guardians’ former closer, and Ortiz, a starter, have pleaded not guilty to conspiracy charges and are on non-disciplinary leave from the club without pay while their fate is determined.
According to an indictment, the pitchers accepted several thousand dollars in payoffs to help two gamblers from their native Dominican Republic win…
PROCUREMENT & EXPENDITURE (STOPPING KICKBACKS)
Procurement fraud usually involves inflated invoices or “fictitious” vendors.
- The Three-Way Match: Never pay an invoice unless you have matched the Purchase Order (PO), the Delivery Note (signed), and the Supplier Invoice.
- Vendor Master File Review: Review your vendor list annually. Look for suppliers with the same bank details or physical addresses as your employees.
- Dual Authorization: Implement a “Two-to-Sign” rule for all EFT payments above a certain threshold (e.g., R5,000).
- No “Cashing” of Checks: If you still use physical checks, strictly prohibit “Cash” as a payee and store blank checks in a dual-lock safe.