MLB gambling scandal explained: Padres' Tucupita Marcano gets lifetime ban for baseball bets, others punished (2024)

San Diego Padres infielder Tucupita Marcanohas been permanently banned from Major League Baseball after violating the league's gambling policy, MLB announced on Tuesday. Marcano's ban was accompanied by one-year suspensions for four other players: Oakland Athletics reliever Michael Kelly and minor-league players Jay Groome (Padres pitcher), José Rodríguez (Philadelphia Phillies infielder) and Andrew Saalfrank (Arizona Diamondbacks pitcher).

MLB received data from a legal sports betting operator concerning baseball gambling activity from accounts that belonged to the above players, the league announced. Under MLB's rules, personnel are allowed to partake in sports gambling provided that it is legal in their jurisdiction and that they do not bet on diamond sports -- that is, baseball or softball. Each player violated the second part of that.

None of the players are appealing their suspension.

"The strict enforcement of Major League Baseball's rules and policies governing gambling conduct is a critical component of upholding our most important priority: protecting the integrity of our games for the fans," commissioner Rob Manfred said in a statement. "The longstanding prohibition against betting on Major League Baseball games by those in the sport has been a bedrock principle for over a century. We have been clear that the privilege of playing in baseball comes with a responsibility to refrain from engaging in certain types of behavior that are legal for other people. Since the Supreme Court decision opened the door to legalized sports betting, we have worked with licensed sports betting operators and other third parties to put ourselves in a better position from an integrity perspective through the transparency that a regulated sports betting system can provide. MLB will continue to invest heavily in integrity monitoring, educational programming and awareness initiatives with the goal of ensuring strict adherence to this fundamental rule of our game."

The Pirates, for their part, issued the following statement:

"We are extremely disappointed of Tucupita's actions and are fully supportive of Major League Baseball's ruling. The Pirates, along with MLB, Players Association, and every club, work to ensure all involved within our game are aware of the rules and policies around gambling. While the thorough investigation revealed no evidence of any games being compromised, influenced, or manipulated in any way in this case, protecting the integrity of our game is paramount."

Here's what you need to know about Marcano, the other players, and MLB's history of gambling penalties.

Marcano banned for life

Marcano, 24, was signed by the Padres as an amateur free agent out of Venezuela in 2016. He was traded to the Pirates in 2021 with Jack Suwinski for Adam Frazier and last November went back to the Padres on waivers. He hasn't played a game since last July after tearing his ACL.

MLB's investigation found that Marcano didn't just bet on baseball frequently -- he's claimed to have gambled more than $150,000 across nearly 400 baseball bets, including on MLB and international contests -- but that he even bet on his own team, then the Pirates. "[Almost] all of Marcano's Pirates bets were on which club (the Pirates or their opponent) would win the game or whether there would be more or less than a certain number of runs scored in the game," MLB said in a press release.

It's notable that Marcano did not appear in any of the games that he bet on because of his injury. He also denied having inside information that influenced his bets. MLB estimates that he won just 4.3% of his MLB-related gambles.

Other players didn't bet on own games

As for the other players -- Kelly, Groome, Rodríguez, and Saalfrank -- they all placed bets on MLB games that they were not part of themselves. They did, however, bet on games played by their organization's major-league team while they were in the minors. None of them bet on baseball with the frequency that Marcano, either.

Here's a complete breakdown of the data MLB provided on the four players' bets:

PlayerMLB betsAverage $ per betNet

Kelly

10

$9.92

$28.30

Groome

32

$15.12

-$433.54

Rodríguez

28

$25.86

N/A

Saalfrank

28

$15.86

-$272.64

Kelly, 31, is the most notable of the bunch given that he was a member of the Athletics' active roster. In 28 games this season, he had amassed a 2.59 ERA (151 ERA+) and a 2.20 strikeout-to-walk ratio. Kelly, then with the Astros' Triple-A team, placed 10 bets on nine MLB games (including three Houston games) between Oct. 5, 2021 through Oct. 17, 2021. In total, he bet $99.22 and won five of the bets, putting him at a net win of $28.30.

Groome, assigned to the Red Sox's High-A team, made 32 bets on MLB games between July 22, 2020 through July 24, 2021, including 24 on Boston games. He bet $453.74 and lost $433.54. He received payouts on just two bets.

Rodríguez, who was playing for the White Sox's Double-A team, made 31 baseball bets on Sept. 30, 2021, and from June 5, 2022 through July 30, 2022, including on several college baseball games. In total, he bet $749.09 on baseball, $724.09 of which went to MLB-related bets.

Saalfrank, who was on the injured list in the Diamondbacks' Low-A affiliate, made 28 MLB-related bets and one on college baseball games between Sept. 9, 2021 and Oct. 29, 2021 and on March 9, 2022. He bet $445.87 on baseball, with $444.07 of that on MLB-related bets. He had a net loss of $272.64 on MLB bets, losing all but five of his bets. He also lost his $1.80 college bet. Saalfrank pitched in two games in the majors for the Diamondbacks this year and in the 2023 playoffs for Arizona, including three games in the World Series.

MLB's gambling policy

As noted in the introduction, MLB allows personnel to gamble on sports provided that it's legal in their territory and that it's on non-diamond sports. The individuals suspended on Tuesday were found to have violated Rule 21, which features two notable points.

The first, violated by the non-Marcano players, states: "Any player, umpire, or Club or League official or employee, who shall bet any sum whatsoever upon any baseball game in connection with which the bettor has no duty to perform, shall be declared ineligible for one year."

The other, violated specifically by Marcano, states: "Any player, umpire, or Club or League official or employee, who shall bet any sum whatsoever upon any baseball game in connection with which the bettor has a duty to perform, shall be declared permanently ineligible."

Other MLB gambling scandals

Earlier this season, Ippei Mizuhara -- Shohei Ohtani's former interpreter -- was charged with stealing more than $16 million from Ohtani to pay off gambling debts to an illegal bookie. He faces a maximum of 33 years in prison. Braves minor-leaguer David Fletcher is also being investigated by MLB for placing bets with the same illegal bookmaker that Mizuhara used. Neither Mizuhara nor Fletcher is alleged to have gambled on baseball, but betting on any sport through illegal channels is also forbidden by MLB. Earlier this year, CBS Sports delved into more detail on other historical baseball gambling scandals.

MLB gambling scandal explained: Padres' Tucupita Marcano gets lifetime ban for baseball bets, others punished (2024)

FAQs

MLB gambling scandal explained: Padres' Tucupita Marcano gets lifetime ban for baseball bets, others punished? ›

Marcano banned for life

What did Marcano bet on? ›

Marcano's 387 baseball bets included international games and 231 MLB-related wagers for $87,319 from Oct. 16-23, 2022, and from last July 12 through Nov. 1. Twenty-five of those bets included wagers on Pirates games while he was on the team's major league roster.

What baseball player was kicked out for gambling? ›

Major League Baseball has banned San Diego Padres infielder Tucupita Marcano for life—and suspended four other players for one year—for violating the sport's gambling policy. Marcano is believed to be the first active player to be kicked out of baseball for betting since Jimmy O'Connell of the New York Giants in 1924.

What is the MLB gambling suspension? ›

Under Major League Rule 21, “Any player, umpire or club or league official or employee, who shall bet any sum whatsoever upon any baseball game in connection with which the bettor has a duty to perform, shall be declared permanently ineligible.” The rule also states that betting on any baseball game “in connection with ...

Who is Sal Marcano based on? ›

Trivia. Sal was inspired by the real life mob boss Carlos Marcello, who was the leader of the New Orleans crime family in the 1960s.

Why did Sal Marcano betray? ›

Sal Marcano is sick of being a mobster and wants to protect his son from danger by going legitimate, so he betrays the Black Mob and makes an enemy of Lincoln Clay who dismantles his empire before killing his son, then potentially him.

What baseball player was banned for life? ›

Tucupita Marcano walks back to the dugout after striking out during the San Diego Padres' game against the New York Mets on Saturday, June 5, 2021. San Diego Padres infielder Tucupita Marcano has been banned for life by Major League Baseball for betting on baseball games.

What baseball player was banned for 80 games? ›

CLEVELAND -- On Friday night, Blue Jays No. 2 prospect Orelvis Martinez fulfilled a lifelong dream by recording his first MLB hit in his debut against the Guardians. On Sunday, he received an 80-game suspension after testing positive for performance-enhancing substance Clomiphene, Major League Baseball announced.

Who is the best baseball gambler? ›

Best MLB Handicappers of All-Time
RankHandicapperWin PCT
1Hunter Price52.3%
2Kyle Hunter52.6%
3Calvin King52.6%
4Steve Janus52.8%
11 more rows

What is rule 21 in baseball? ›

Rule 21(d)(1) says that any league or team official or employee will be declared ineligible for a year if they bet anything on a baseball game in which they are not involved — or more formally, in “which the bettor has a duty to perform.” Rule 21(d)(2) says that those same employees or officials will be banned for life ...

What is the punishment for gambling in the MLB? ›

The most severe is that anyone found to have gambled on a baseball game they are directly tied to — “any baseball game in connection with which the bettor has a duty to perform,” as the rules formally put it — is to be banned permanently from the game. The punishment for gambling on baseball otherwise is one year.

What happens to MLB bet if game is suspended? ›

If a suspended game is scheduled to be resumed more than 36 hours after the original start time, all bets will be void, unless the wager has been unequivocally determined prior to the game's suspension. This rule applies unless otherwise stated (i.e. playoff game rule).

Can MLB players bet on baseball? ›

Can MLB players and bet on baseball games? The answer is no. Players, along with managers, coaches and umpires, are all forbidden from betting on the sport under Rule 21.

Who played Sal Marcano? ›

In 2016, he acted in the motion capture video game Mafia III (2016), playing Mafia boss Sal Marcano. In 2017, Acovone was asked to perform the audiobook version of George R. R. Martin (Game of Thrones (2011))'s novel, "Wildcards-Dead Man's Hand", along with Adrian Paul.

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