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Indi Guy

(3,992 posts)
Tue Oct 30, 2012, 03:15 AM Oct 2012

(Romney Financial Backer) Sheldon Adelson’s Casino Reaching Deal with Feds on Money-Laundering...

Source: The Jewish Press

Federal prosecutors and pro-Israel Republican stalwart Sheldon Adelson’s casino company Las Vegas Sands Corp. may have come to an understanding on issues pertaining to money-laundering laws allegedly violated in the cases of two criminal high-rollers.

Lawyers for the Sands and federal prosecutors met on Thursday after the Sands failed to obtain a dismissal. Prosecutors threatened to charge the Sands and a company executive with conspiracy to commit money laundering.

Now, the prosecution may indeed drop the case, with the Sands paying a fine and updating regulations on handling customer money.

Sands representatives stated that the casino was cooperating with federal investigations and denied any wrongdoing...




Read more: http://www.jewishpress.com/news/sheldon-adelsons-casino-seeking-deal-with-feds-on-money-laundering/2012/10/29/



For more on Adelson click on pic -
12 replies = new reply since forum marked as read
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(Romney Financial Backer) Sheldon Adelson’s Casino Reaching Deal with Feds on Money-Laundering... (Original Post) Indi Guy Oct 2012 OP
Fuck that shit .......... prison time ......... corporation fine ........ personal fine Angry Dragon Oct 2012 #1
In other words, Obama is going to be re-elected. JDPriestly Oct 2012 #2
prison time from this adminstration? sorry, that's only for pot smokers nt msongs Oct 2012 #3
+100 nt 99th_Monkey Oct 2012 #5
Pisses Me Off Big Time!!! Unknown Beatle Oct 2012 #4
"The Jewish Press"? SleeplessinSoCal Oct 2012 #6
Talk about a "deal with the Devil" ... damn, in broad daylight too. 99th_Monkey Oct 2012 #7
This is nothing but a rumor being pushed by the Adelson crowd right before an election -- pnwmom Oct 2012 #8
"...may have come to an understanding..." littlemissmartypants Oct 2012 #9
a 'deal' huh? azurnoir Oct 2012 #10
wouldn't that be cool if the rest of us could just pay a fine 2pooped2pop Oct 2012 #11
It would be karma's gift if Adleson would go to jail but these wealthy corrupt, souless folks kelliekat44 Oct 2012 #12

Angry Dragon

(36,693 posts)
1. Fuck that shit .......... prison time ......... corporation fine ........ personal fine
Tue Oct 30, 2012, 03:19 AM
Oct 2012

Have money, get out of prison

JDPriestly

(57,936 posts)
2. In other words, Obama is going to be re-elected.
Tue Oct 30, 2012, 03:22 AM
Oct 2012

Why else would Adelson deal with an Obama Justice Department?

Unknown Beatle

(2,672 posts)
4. Pisses Me Off Big Time!!!
Tue Oct 30, 2012, 03:31 AM
Oct 2012

Two sets of laws, one for the wealthy and one for the rest of us.

Them: Money-laundering - Pay a fine

Us: Smoke a joint - Go to jail

 

99th_Monkey

(19,326 posts)
7. Talk about a "deal with the Devil" ... damn, in broad daylight too.
Tue Oct 30, 2012, 03:42 AM
Oct 2012

Last edited Tue Oct 30, 2012, 05:18 PM - Edit history (1)

This just reeks.


It's embarrassing as Hell.

If a sitting Republican President did this, DU would be screaming bloody murder;
but since it's Obama, not so much? In fact I'm probably blaspheming with these
very remarks, and may suffer for it.

It's times like this though, when I consider just opting out of this whole fucking so-called
"system"; which is so corrupted to it's core, that it forces half its voters to have to hold
their nose half the time, even though "their guy" is in office.

pnwmom

(108,980 posts)
8. This is nothing but a rumor being pushed by the Adelson crowd right before an election --
Tue Oct 30, 2012, 04:28 AM
Oct 2012

in an attempt to split Obama supporters and other progressives.

Why would anyone believe this without some actual evidence?

azurnoir

(45,850 posts)
10. a 'deal' huh?
Tue Oct 30, 2012, 04:40 AM
Oct 2012

this part of the article stuck out for me

One, Zhenli Ye Gon, a Chinese citizen with a Mexican pharmaceutical factory, was charged in 2007 with manufacturing a component of methamphetamine, during which time evidence showed he had spent over $100 million at Las Vegas casinos. Charges against him were later dropped by federal prosecutors. But the case raised concerns over whether the Sands failed to report deposits made by a suspicious person.


I am wondering if the deal included turning 'states' evidence, more like plea bargain?
 

2pooped2pop

(5,420 posts)
11. wouldn't that be cool if the rest of us could just pay a fine
Tue Oct 30, 2012, 07:33 AM
Oct 2012

and get a "get out of jail free" card too, instead of being sent to prision?

 

kelliekat44

(7,759 posts)
12. It would be karma's gift if Adleson would go to jail but these wealthy corrupt, souless folks
Tue Oct 30, 2012, 08:16 AM
Oct 2012

rarely go to jail.

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