Tag Archives: Ausaf Umar Siddiqui
- Las Vegas Sands, DoJ discussing settlement of money laundering investigation
October 30, 2012
Casino operator Las Vegas Sands Corp. (LVS) and the US Department of Justice are discussing a possible settlement of a DoJ investigation into whether LVS’ dealings with a couple casino whales broke US money-laundering laws. In August, the DoJ revealed it was conducting the probe into LVS’ relationship with Zhenli...
- US authorities investigating Las Vegas Sands over money laundering concerns
August 5, 2012
Ironic as it may seem, US President Barack Obama and declared Obama antagonist/Las Vegas Sands chairman Sheldon Adelson share the same birthday: Aug. 4. Obama turned 51 years old on Saturday while Adelson turned 79. To honor Obama’s birthday, cheeky Republicans sent the President a cake bearing his likeness and...
- Mohegan Sun casino lets ‘whale’ off the hook for $10M marker
September 18, 2010
Land-based casinos are famous for high-rolling out the red carpet to attract so-called ‘whales’, gamblers with deep pockets and itchy trigger fingers. After all, the rewards reaped by casinos can be astounding, such as the $18M left behind by a Singaporean businessman in just one day or the nine-figure deficit...
MGM loses bid to halt Connecticut tribes’ third casino
September 11, 2017
Mohegan Sun wins South Korea casino license
February 26, 2016
KCC, Mohegan Sun planning $5B casino in South Korea’s Yeongjong Island
November 23, 2015