For that reason, he had a lot of cash on hand. Accounts of the meeting differ. Dear Abby: Is it cheating if nothing physical ever happened? He had to use the bathroom, he said, and motioned for Martino to please come along. There's also Scala, who told me he heard from his informants that underground gamblers "could have been making over a hundred million dollars" on Donaghy's games. Every foul call was logged, the resulting data analyzed, along with betting-market line-movement histories for every game Donaghy reffed that season. There have been hints and suggestions. Dust-ups with neighbors (one who called Donaghy a flaming maniac), an assault on a mail carrier and the West Chester, Pennsylvania, mayor noting Donaghys very aggressive personality also were filed. No line-movement data would be required. To shut it down. But while Donaghy would admit to betting on his own games in his plea agreement, he would not admit to fixing games. Tim Donaghy - Wikipedia But at the time of the visit, in late 2007, Kulle said, the men were close. "If what you're telling me is true," Kulle said he told Donaghy, "you're gonna be rich.". "Donaghy says he never threw a game," Scala told me. Griffin already had published a bestseller in 2005 with Black Brothers, Inc. about the violent rise and fall of Philadelphias black mafia. A month or so back, not long before Christmas, he'd done something audacious: He'd sat down and cut a deal with an NBA referee. In the NBA markets, betting experts say, any move of 1.5 points or more is considered unusually severe -- the result of millions of dollars pouring in. Can I maybe even invest in this thing? In 2003 in Curaao, when the Animals had made their original deduction and followed the Donaghy-Concannon bets, Tiger had been the leader of the Animals' betting office. Since he was now affiliated with PlayASAP, Ruggieri was running all the bets that he booked back home, including Concannon's, through the PlayASAP website. That's when Donaghy "laid everything out" and "spilled everything," Kulle said. All those gray-area decisions you have to make, Tim? In-season, it is demanding, tiring, high stress. Instead of fraud, wire fraud, and illegal gambling, Jimmy was only convicted of the latter; one count of conspiracy to transmit wagering, following a guilty plea. As Scala told me, "If you can envision a spiderweb -- it might not be directly, but one or two or three spheres out, you find a name. One of the three was always him. A "free roll," as they call it. The closing line: Dallas by 8 Donaghy on New Year's Day in Charlotte calling 14 fouls against the Bobcats, five against the Timberwolves; the Wolves covering Battista usually watched these games at home, but sometimes not. According to Donaghy's account, the two were sitting alone in the Radley clubhouse after a round of golf when they decided to bet the NBA. The methods of fixing are rather straightforward. Making bets at the highest levels of sports gambling is akin to the trading of any financial instrument. Donaghy's story is that he bet on all kinds of things for years with his buddy, including NBA games. Thousands of pages of court documents and investigative records were scrutinized. Jimmy Battista's NBA bets drew the attention of the world's largest gamblers, who attributed his actions to referee Tim Donaghy, a professional NBA official who was charged in 2007 with participating in a large gambling syndicate. Veteran reporter who broke the Donaghy story for the New York Post. At the same time, at the request of the NBA, former prosecutor Larry Pedowitz conducted an independent investigation of Donaghy's misconduct and issued publicly a 133-page report. Typically. The Defense of Tim Donaghy - Whistleblower - Podcast

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