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.
Steve Wynn can participate as a witness in the trial that will define the accusations of three men for the Everett casino land.