Las Vegas Sands' Money Laundering Probe May End In Settlement: Report

Huffington Post, Associated Press | Oct. 30, 2012 (News)

Federal officials and Las Vegas Sands Corp. are having talks aimed at settling a probe into whether the casino operator failed to report millions of dollars of potentially laundered money transferred to its casinos by two gamblers, according to a published report. Full Story »

Posted by Dwight Rousu

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Subjects: U.S., Community
Topics: Crime
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Posted by: Posted by Dwight Rousu - Oct 30, 2012 - 1:59 AM PDT
Content Type: Article
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Edited by: Dwight Rousu - Oct 30, 2012 - 2:03 AM PDT

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