Forum
- Home
- Forum
Notifications
Clear all
Topic starter
Sheldon Adelson's - Las Vegas Sands Money-Laundering Probe. http://tiny.cc/34u7xw
…. Investigators are probing whether Sands broke money-laundering laws by failing to report millions in potentially questionable transfers of money several years ago by two-high rollers at its casinos. Both men have separately been charged with other crimes and one has since been sentenced to jail for accepting illegal kickbacks. …
Posted : 05/06/2013 4:48 pm