Monday, January 18, 2021

Former Kings exec involved in $13.4 million money-laundering scheme

-

A Heat executive hired over summer from the Kings is under investigation for allegedly using $13.4 million from two Kings sponsors to fund his own real estate endeavors, according to The Sacramento Bee . Jeffrey David, now the chief revenue officer of the Heat after operating in the same […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks