Tag: Wynn Resorts


Wynn Resorts Faces $130M Fine for Unlicensed Money Transfers

Wynn Resorts has agreed to a landmark $130,131,645 settlement to resolve long-standing criminal allegations tied to its involvement with unlicensed money transfers. Announced on September 6, the settlement comes as part of a Non-Prosecution Agreement (NPA) with prosecutors in California, marking what is believed to be the largest-ever forfeiture by a U.S. casino in connection with allegations of criminal misconduct. The legal battle centers on the financial dealings of Wynn Las Vegas (WLV), exposing a series of violations that have broader implications for the entire gaming industry....

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