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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region Forumsromney's money man
Under federal investigation for money laundering.
http://www.huffingtonpost.com/mobileweb/2012/08/04/las-vegas-sands-target-of_n_1741855.html?icid=hp_front_top_art
CJCRANE
(18,184 posts)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."
arely staircase
(12,482 posts)I did the op from my phone and am still figuring how to copy and paste text.