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arely staircase

(12,482 posts) Sat Aug 4, 2012, 06:06 PM Aug 2012

romney's money man

Under federal investigation for money laundering.

http://www.huffingtonpost.com/mobileweb/2012/08/04/las-vegas-sands-target-of_n_1741855.html?icid=hp_front_top_art

3 replies

= new reply since forum marked as read

Highlight:

romney's money man (Original Post) arely staircase Aug 2012 OP

"CHICAGO, Aug 4 (Reuters) - Las Vegas Sands Corp CJCRANE Aug 2012 #1

thanks for posting that arely staircase Aug 2012 #3

Super laundry pacs Skink Aug 2012 #2

CJCRANE

(18,184 posts)

1. "CHICAGO, Aug 4 (Reuters) - Las Vegas Sands Corp

Reply to arely staircase (Original post)

Sat Aug 4, 2012, 06:12 PM

Aug 2012

controlled by billionaire Republican donor Sheldon Adelson, is the target of a federal investigation into possible violations of U.S. money-laundering laws, the Wall Street Journal reported on Saturday.

The Los Angeles U.S. attorney's office is looking into the casino company's handling of the receipt of millions of dollars from a Mexican businessman, later indicted in the United States for drug trafficking, and a former California businessman, later convicted of taking illegal kickbacks, the Journal said, citing lawyers and others involved in the matter."

arely staircase

(12,482 posts)

3. thanks for posting that

Reply to CJCRANE (Reply #1)

Sat Aug 4, 2012, 07:00 PM

Aug 2012

I did the op from my phone and am still figuring how to copy and paste text.

Skink

(10,122 posts)

2. Super laundry pacs

Reply to arely staircase (Original post)

Sat Aug 4, 2012, 06:14 PM

Aug 2012

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