Law ❯ Criminal Law ❯ Fraud ❯ Wire Fraud

Money Laundering

Lue Says Billups 'Confident' as NBA Gambling Case Intensifies Integrity Scrutiny

Coaches urge vigilance as routine team information now carries gambling risk.

Congress Seeks NBA Briefing as Prosecutors Detail Mob-Backed, High-Tech Poker and Betting Scheme

Feds Charge 30+ in NBA Betting and Rigged Poker Schemes as Rozier and Billups Are Arrested