They probably got info from the players.

By: Dr. Spock



Players who got scammed in the Ponzi scheme may have told the FBI "they've been promising to take care of me and my family since I was 14 and then after giving me peanuts for 7 years I finally hit the big time NBA contract and they rip me off!!" or something like that.

Or after being scammed, the players simply traced back to when they got introduced to the scheme and first met the bagman.

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