Sands Hotel and Casino in Las Vegas is the Target of Money Laundering Probe

The Los Angeles U.S. attorney's office is investigating the company's handling of millions of dollars from a Mexican businessman, who was indicted for drug trafficking, and a California businessman, convicted of illegal kickbacks. The timing of the investigation is conspicuous as the Justice Department is now being criticized for its action being politically motivated.
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1 comments on "Sands Hotel and Casino in Las Vegas is the Target of Money Laundering Probe "
August 06, 2012 7:32am
It should be politically motivated, the truth hurts and they all hate to hear it. How do you think they got so rich and have taken over the government? Wake up people!