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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-10-24      浏览次数:41次
FBI uncovers major NBA gambling and money laundering scandal linked to Mafia

 

https://dailytelegraph.co.nz/sport/fbi-uncovers-major-nba-gambling-and-money-laundering-scandal-linked-to-mafia/

 

A sweeping FBI investigation into illegal gambling and money laundering linked to La Cosa Nostra Mafia crime families has led to the arrests of more than two dozen people, including Portland Trail Blazers coach Chauncey Billups and Miami Heat guard Terry Rozier.

Federal officials said the operation — spanning 11 states — uncovered schemes where NBA players and coaches allegedly manipulated betting outcomes and laundered profits through cryptocurrency.

 

Both Billups and Rozier were charged with conspiracy to commit wire fraud and money laundering and have been placed on immediate leave by the NBA. The league said it is reviewing the indictments and reaffirmed its commitment to protecting the integrity of the game.

 

The investigation, dubbed “Operation Zhen Diagram” and “Nothing But Net,” revealed that suspects used inside player information, rigged poker games, and “straw bettors” to exploit gambling systems.

 

Prosecutors accused Rozier of faking an injury during a 2023 game to enable fraudulent bets, while Billups and former NBA guard Damon Jones allegedly acted as “face cards” to lure victims into rigged games.

 

FBI Director Kash Patel said the case marks a major step in cracking down on illegal sports betting networks, warning that those who abuse their influence for profit will be held accountable.