12/5/25
Case study: FBI Investigation
• NBA coach Chauncey Billups, Miami Heat guard Terry Rozier, and Damon Jones implicated. • Mafia families (Bonanno, Gambino, Genovese) involved. • High-tech cheating: pre-marked cards, hidden cameras, wireless devices. • Insider sports betting using locker room/medical info. • FBI coordinated arrests across 11 states; charges included wire fraud, money laundering, extortion.
Surveillance Level II
3
• Slot machines have long been targets for mechanical and digital manipulation. • Past cheats: “stringing” coins, light wands, and magnet tricks. • Modern cheats: software tampering, insider collusion with technicians. • Nevada Gaming Control has prosecuted cases involving custom circuit boards. • Leadership focus: unusual play patterns, jackpot frequency anomalies. Slots
Surveillance Level II
4
2
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