Wynn Las Vegas forfeits $130 million for illegally conspiring with unlicensed money transmitting businesses

Belastingontduiking
10 september 2024
door irs.gov

Date: Sept. 6, 2024 Contact: newsroom@ci.irs.gov SAN DIEGO — 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. Read More

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Wynn Las Vegas forfeits $130 million for illegally conspiring with unlicensed money transmitting businesses

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