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Calif. U.S. Attorney: Wynn Las Vegas Forfeits $130 Million for Illegally Conspiring With Unlicensed Money Transmitting Businesses
September 07, 2024
SAN DIEGO, California, Sept. 7 -- The office of the U.S. Attorney for the Southern District of California issued the following news release on Sept. 6, 2024:

Wynn Las Vegas, the Las Vegas casino and subsidiary of Wynn Resorts, Limited, agreed today to forfeit $130,131,645 to settle criminal allegations that it conspired with unlicensed money transmitting businesses worldwide to transfer funds for the financial benefit of the casino.

Today's settlement is believed to be . . .

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