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Wynn Resorts Under Investigation for Potential Money Laundering
Fortune ^
| 11/21/14
| Tom Huddleston Jr.
Posted on 11/22/2014 7:47:31 PM PST by Freedom of Speech Wins
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To: Freedom of Speech Wins
It appears Barry’s Gestapo is going after the Republicans again.
2
posted on
11/22/2014 7:50:44 PM PST
by
FlingWingFlyer
(Remember! When the GOP wins, it means the stupid American voters want bipartisanship.)
To: Freedom of Speech Wins
Steve Wynn has been an outspoken critic of Obola.
3
posted on
11/22/2014 7:50:51 PM PST
by
Steely Tom
(Thank you for self-censoring.)
To: Freedom of Speech Wins
So casino chips are now a financial instrument subject to reporting when purchasing them? Creative. The Sands appears to certainly have stabbed every other casino in the back by settling.
4
posted on
11/22/2014 7:51:04 PM PST
by
kingu
(Everything starts with slashing the size and scope of the federal government.)
To: FlingWingFlyer
Remember, IRS and DEA -- Not a SMIDGEON of corruption.
To: Freedom of Speech Wins
Obola using the power of the feral government to go after his enemies again.
6
posted on
11/22/2014 7:52:40 PM PST
by
E. Pluribus Unum
(Any energy source that requires a subsidy is, by definition, "unsustainable.")
To: Freedom of Speech Wins
If it takes a gaggle of federal agencies to even determine whether a crime has been committed, the crime should be stricken from the books.
7
posted on
11/22/2014 7:53:17 PM PST
by
coloradan
(The US has become a banana republic, except without the bananas - or the republic.)
To: Steely Tom
that was my first thought,
speak out against that demon infesting the carcase inhabiting the white house and get a visit from the brown shirts,
To: Freedom of Speech Wins
Someone must have said NO, when the demonrats asked for a bri............er, donation.
9
posted on
11/22/2014 7:54:37 PM PST
by
Mastador1
(I'll take a bad dog over a good politician any day!)
To: Freedom of Speech Wins
I have no idea what these people may or may not have done, but isn’t the government charging people with crimes, kind of a pot meet kettle moment?
10
posted on
11/22/2014 7:54:57 PM PST
by
Mark17
(Uninvited he sat down and opened up his mind, about old dogs and children, and watermelon wine)
To: Freedom of Speech Wins
The owner has Las Vegas connections to Harry Reid and Willard and the Mormons...
all crooks...
To: coloradan
Did you really think we want those laws observed?" said Dr. Ferris. "We want them to be broken. You'd better get it straight that it's not a bunch of boy scouts you're up against... We're after power and we mean it... There's no way to rule innocent men. The only power any government has is the power to crack down on criminals. Well, when there aren't enough criminals one makes them. One declares so many things to be a crime that it becomes impossible for men to live without breaking laws. Who wants a nation of law-abiding citizens? What's there in that for anyone? But just pass the kind of laws that can neither be observed nor enforced or objectively interpreted and you create a nation of law-breakers and then you cash in on guilt. Now that's the system, Mr. Reardon, that's the game, and once you understand it, you'll be much easier to deal with. ― Ayn Rand, Atlas Shrugged
12
posted on
11/22/2014 7:58:02 PM PST
by
E. Pluribus Unum
(Any energy source that requires a subsidy is, by definition, "unsustainable.")
To: Mastador1
that’s what bill gates learned the hard way in the 1990s from clinton
cant have all that money and not play the game
To: kingu
Any time you have a transaction of $10,000 or more or a series of transactions that could hit that amount in a day, the casino is legally obligated to file a cash transaction report with the IRS.
Chances are, an unhappy employee blew the whistle on informal policies to allow high rollers to cash out in $8,000 increments without filing forms. Most casinos are unionized and no one hates their employers more than union workers.
To: FlingWingFlyer
Thought I was going to have to be the first to point that out. You get the prize.
To: coloradan
All this effort to prove one guy violated the law by making a deposit at Wynn, and all the money transfers leaving the U. S. going to Mexico are untaxed.
Once again, our government’s priorities are up the... well, where the sun doesn’t shine.
16
posted on
11/22/2014 8:02:39 PM PST
by
DoughtyOne
(The mid-term elections were perfect for him. Now Obama can really lead from behind.)
To: Freedom of Speech Wins
Federal agencies and offices are reportedly trying to determine if the casino operator violated money-laundering laws.Let me see if I have the facts straight.
Republican and critic of Obama Steve Wynn calls Obama an A-hole.
Months later it's reported that federal agencies are investigating Wynn.
On that same day that this reported, Obama plays golf on Steve Wynn's golf course.
So not only is there an appearance of an Obama retaliation, there is an appearance of an arrogant, on-your-golfcourse and in-your-face Obama retaliation.
To: Tennessee Nana
He criticized Obama so they are going after him.
He may not be a crook or at least may not be as big a crook as the others.
The other people you mention are crooks who supported Obama so none is going after them.
To: Freedom of Speech Wins
Not very smart. BO is going against someone who probably knows someone who could call his bluff.
19
posted on
11/22/2014 8:04:55 PM PST
by
grumpygresh
(Democrats delenda est. President zero gave us patient zero.)
To: Freedom of Speech Wins
“A range of federal agencies and offices are trying to determine if casino operator Wynn Resorts violated money-laundering laws, according to The Wall Street Journal, which cites anonymous sources.”
This is a shot across the bow over something or is it a stock manipulation scheme? Union muscling before contract renewal?
The only thing they’ll find on Wynn would not amount to anything but a mere fine and a ton of legal fees. Wynn and Trump are about the cleanest that venture into resort gambling.
20
posted on
11/22/2014 8:06:24 PM PST
by
Usagi_yo
(Criticize, marginalize, demonize, criminalize.)
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