NC House members Tim Moffit and Tom Murry received campaign contributions from two South Carolina men who have since been indicted on charges of illegal gambling and money laundering totalling $386 million.
The campaign committee of Tom Murry, NC House District 41, received a $2,000 check from J Michael Caldwell of South Carolina, listed as "President" of a company simply stated as "Gateway", on 1/29/2013, one day before the North Carolina State House reconvened (after a 1/9/2013 organizational session). On the same day, 1/29/2013, the campaign committee of Tim Moffitt, NC House District 116, received a $2,000 check from Bobby Mosley of South Carolina, listed only as "Principal" with no employer notation. Caldwell is Mosley's son-in-law and together they ran a gambling enterprise spanning multiple corporate entities and over 600 internet cafes in multiple states.
On 8/14/2013 an indictment was entered in federal court in South Carolina naming J Michael Caldwell, Bobby Mosley, Sr., Gateway Systems, LLC, Gateway Gaming, LLC, Frontier Software Systems, LLC and Frontier Gaming, Inc, as defendants on one count of conducting an illegal gambling business and one count of money laundering related to the alleged illegal gambling. It has been described as "the biggest gambling ring bust in South Carolina history."