Wynn Resorts Ltd. has agreed to forfeit $130 million in an agreement with federal authorities to avoid prosecution for its Las Vegas casino-resort using unlicensed money transmitting businesses.
LAS VEGAS — Casino company Wynn Resorts Ltd. has agreed to pay $130 million to federal authorities and admit that it let unlicensed money transfer businesses around the world funnel funds to ...
Wynn Resorts has admitted to allowing unlicensed financial companies to transfer money to the company’s Las Vegas casino, accepting a $130 million forfeiture as part of an agreement reached with ...
Wynn Resorts called its agreement with the government a final step in a six-year effort to “put legacy issues fully behind us and focus on our future.” The SEC filing noted the investigation ...