Terry Rozier, a Miami Heat guard, and Chauncey Billups, coach of the Portland Trail Blazers, were among those arrested. Two indictments spanned the worlds of professional sports, Mafia families and online betting.
Zhi Dong Zhang, who escaped house arrest in Mexico this summer, is accused of supplying cartels with fentanyl from China, smuggling and money laundering millions under the alias “Brother Wang.”
Zhi Dong Zhang, who escaped house arrest in Mexico this summer, is accused of supplying cartels with fentanyl from China, smuggling and money laundering millions under the alias “Brother Wang.”
Changpeng Zhao, the richest man in crypto, had admitted to money-laundering violations that allowed terrorists and other criminals to move money on Binance.
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