The Seminoles and No Casinos are fighting over the approval and expansion of the Seminole Compact in Florida.
The major American casino brand has been probed by the US Securities Exchange Commission –SEC– for the last five years.
A former Macau partner of Las Vegas Sands carries out a lawsuit for a failed business that occurred 13 years ago.
Kam Sin Wong, a Chinese junket operator who testified before the Philippine Senate revealed the names of a Beijing resident and a Macau resident who may be key in the case.
After US$81 million of supposedly laundered funds ended up in Philippines, the Anti Money Laundering Council is convinced casinos should be covered by the anti-money laundering law.
Lawmakers folded on the voting of the US$3 billion deal between Gov. Rick Scott and the Seminole Tribe and now the tribe has taken the issue into judicial spheres.