Wynn Las Vegas hit with massive $130m DOJ settlement in shocking money laundering case
Wynn Resorts, the operator of Wynn Las Vegas, has agreed to forfeit $130 million to the U.S. Department of Justice (DOJ) to resolve a long-standing investigation into alleged illicit financial transactions involving foreign patrons at its Las Vegas property. The forfeiture, part of a non-prosecution agreement, is considered the largest settlement of its kind for […]