Tag Archives: Ausaf Umar Siddiqui
- Las Vegas Sands, DoJ discussing settlement of money laundering investigation
October 30, 2012
Las Vegas Sands and US Department of Justice discuss resolving investigation into allegations of money laundering re two casino whales.
- US authorities investigating Las Vegas Sands over money laundering concerns
August 5, 2012
US authorities are reportedly investigating Las Vegas Sands for potential money laundering violations regarding two high-rolling gamblers
- Mohegan Sun casino lets ‘whale’ off the hook for $10M marker
September 18, 2010
Mohegan Sun casino withdraws lawsuit filed against high-roller Ausaf Umar Siddiqui for allegedly welching on a $10M marker.
MGM, Connecticut tribes square off for Bridgeport ‘discussion’
December 7, 2017
KCC, Mohegan Sun planning $5B casino in South Korea’s Yeongjong Island
November 23, 2015
Mohegan Sun wins South Korea casino license
February 26, 2016