Tag: Money Laundering

MIAMI, FLORIDA - FEBRUARY 10: Terry Rozier #2 of the Miami Heat in action against the Boston Celtics during the second half at Kaseya Center on February 10, 2025 in Miami, Florida. NOTE TO USER: User expressly acknowledges and agrees that, by downloading and or using this Photograph, user is consenting to the terms and conditions of the Getty Images License Agreement. (Photo by Carmen Mandato/Getty Images)

Miami Heat player Terry Rozier and Trail Blazers coach Chauncey Billups arrested in major FBI gambling probe

Miami Heat guard Terry Rozier and Portland Trail Blazers head coach Chauncey Billups were among more than thirty individuals arrested as part of a sweeping FBI investigation into illegal sports betting and rigged underground poker games allegedly connected to major organized-crime families.

Read More Miami Heat player Terry Rozier and Trail Blazers coach Chauncey Billups arrested in major FBI gambling probe
(Background) Kash Patel takes his seat as he arrives for a Senate Judiciary Committee hearing on his nomination to be FBI Director, on Capitol Hill in Washington, DC, January 30, 2025. (Photo by Mandel NGAN / AFP) (Photo by MANDEL NGAN/AFP via Getty Images) / (R) CORRECTION / A Drug Enforcement Administration (DEA) chemist checks tablets believed to be laced with fentanyl at the DEA Northeast Regional Laboratory on October 8, 2019 in New York. According to US government data, about 32,000 Americans died from opioid overdoses in 2018. That accounts for 46 percent of all fatal overdoses. Fentanyl, a powerful painkiller approved by the US Food and Drug Administration for a range of conditions, has been central to the American opioid crisis which began in the late 1990s. (Photo by Don EMMERT / AFP) / "The erroneous mention[s] appearing in the metadata of this photo by Don EMMERT has been modified in AFP systems in the following manner: [tablets believed to be laced with fentanyl] instead of [confiscated powder containing fentanyl]. Please immediately remove the erroneous mention[s] from all your online services and delete it (them) from your servers. If you have been authorized by AFP to distribute it (them) to third parties, please ensure that the same actions are carried out by them. Failure to promptly comply with these instructions will entail liability on your part for any continued or post notification usage. Therefore we thank you very much for all your attention and prompt action. We are sorry for the inconvenience this notification may cause and remain at your disposal for any further information you may require." (Photo by DON EMMERT/AFP via Getty Images)

FBI indicts 3 Americans, 22 Chinese nationals and 4 chemical companies after seizing ‘Enough fentanyl to kill 70M Americans’

FBI Director Kash Patel announced the federal indictments of 22 Chinese nationals, four China-based chemical companies, and three Americans for their role in a fentanyl supply chain. The discovery was made possible in part by Operation Box Cutter.

Read More FBI indicts 3 Americans, 22 Chinese nationals and 4 chemical companies after seizing ‘Enough fentanyl to kill 70M Americans’