The Greek has been the focus of an ongoing investigation since 1996 and it turns out that since 2010 the FBI had turned not one but three high level parties in the Legends organization who had positions in accounting as well as executive management. These three sources gave agents a ton of information including spreadsheets and names of parties using or involved with the business at many levels. The fifty page FBI affidavit on the Spiros investigation was just submitted at the same time the forfeiture order just got signed on a ton of property including the Greeks personal jet. Talk about a sh1t storm of growing magnitude. Content on Bookmakersreview https://www.bookmakersreview.com/boo...s-sports/48860
