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.
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