Danny Cevallos: Why the FBI seems to have a slam dunk case against former NBA players accused of fraud. - NBCNewsTHINK
That violates one of the fundamental rules of conspiracies: Don’t put it in writing. Meet face-to-face in an alley. Use smoke signals. Learn semaphore. But email? That’s not only putting damning evidence in writing, but it’s also preserving that evidence on servers out of your control.
It only made it easier for investigators that some defendants seemed to be particularly careless in covering their tracks.received IV sedation, endodontic therapy and crowns on eight teeth at a Beverly Hills dental office for $47,900. There’s just one problem: U.S. customs records indicate that the same defendant was in Taipei, Taiwan, on that same date, half a world away from Beverly Hills and its world-class dentistry.
The indictment suggests Williams also broke another bedrock rule of conspiracies: If you and your teammates are defrauding others, don’t start defrauding your teammates. That’s not good teamwork. The indictment also hints that the government successfully put a full-court press on everyone else involved with the scheme who wasn’t ultimately indicted. There are plenty of references to folks like the unnamed “CC-1 and CC-2,” who allegedly assisted Williams in creating fabricated chiropractic invoices.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
Opinion | The war on teachers is getting so bad the FBI is now involvedThe far right was quick to characterize the attorney general's order as an attempt to suppress free speech and as an attack on parents. The truth is quite different.
Baca lebih lajut »
'The case remains open': FBI rebuts claim Zodiac Killer case is solvedThe FBI says a claim from an independent group of cold case investigators that they identified California's notorious Zodiac Killer is inaccurate.
Baca lebih lajut »
Opinion: Explaining why ‘green hydrogen’ is our best (maybe only) option for getting to net-zero carbon by 2050 and halting climate changeProducing hydrogen without emissions is quite expensive right now, but it will inevitably be the cheapest source of renewable energy for many applications...
Baca lebih lajut »
Why Don’t We Know How Periods Affect Exercise?How do periods affect exercise? maggielange went looking for some rigorous, scientific research, but found only woo-woo theories
Baca lebih lajut »
Why Is the COVID Vaccine for Kids Taking So Long?The FDA has a meeting tentatively scheduled for October 26 to consider emergency approval of a COVID vaccine for kids 5–11, with a decision expected between Halloween and Thanksgiving
Baca lebih lajut »