Sat Mar 23, 2024 11:33 pm by globalturboOH boy....and the TRUTH shall set us free........Let's get these THUGS locked up.....just might take care of O'romney and NEWTER as well.....
Las Vegas Sands target of U.S. money-laundering probe, WSJ says
(Reuters) - Las Vegas Sands Corp, controlled by billionaire Republican donor Sheldon Adelson, is the target of a federal investigation into possible violations of U.S. money-laundering laws, the Wall Street Journal reported on Saturday.
The Los Angeles U.S. attorney's office is looking into the casino company's handling of the receipt of millions of dollars from a Mexican businessman, later indicted in the United States for drug trafficking, and a former California businessman, later convicted of taking illegal kickbacks, the Journal said, citing lawyers and others involved in the matter.
Continues here.....
http://www.reuters.com/article/2012/08/04/us-usa-sands-probe-idUSBRE8730GZ20120804
Las Vegas Sands target of U.S. money-laundering probe, WSJ says
(Reuters) - Las Vegas Sands Corp, controlled by billionaire Republican donor Sheldon Adelson, is the target of a federal investigation into possible violations of U.S. money-laundering laws, the Wall Street Journal reported on Saturday.
The Los Angeles U.S. attorney's office is looking into the casino company's handling of the receipt of millions of dollars from a Mexican businessman, later indicted in the United States for drug trafficking, and a former California businessman, later convicted of taking illegal kickbacks, the Journal said, citing lawyers and others involved in the matter.
Continues here.....
http://www.reuters.com/article/2012/08/04/us-usa-sands-probe-idUSBRE8730GZ20120804
