Sheldon Adelson Faces New China Bribery Probe
Aug 13, 2012 | Posted by: roboblogger | Full story: Forward
Nevada regulators are investigating whether casino powerhouse Las Vegas Sands Corp broke bribery laws through its dealings in mainland China, adding to a growing number of inquiries into the empire of Sheldon Adelson.
Since: Aug 08
#1 Aug 14, 2012
How can Casino's be related to the black market, sorta like how a holding company works e.g. let's say you need arms for a cartel in a jungle for a meth operation. Pretty easy, slapping down cash and building up equity in the holding system allows black market business to flow. Cash is moved relatively easily and pops up where needed. Transactions can not be traced and accounts are unidentifiable. These guys are smart too...very much doubt you will ever catch the actual transaction per say. All transactions are masked by time or other legal attachment to evade intent of any crime.
Add your comments below
|After 20 Years Without Win, Slot Machine Pays $...||Aug 25||Mitt s Baptism of...||2|
|$16.5M Hot Lotto Prize Still Unclaimed in Iowa (Nov '11)||Aug 18||Roy Veach||16|
|Win Extra Money||Aug 10||CGM Games||1|
|Reba plucks feathers off the Dixie Chicks on na... (May '06)||Aug 7||bad bob||276|
|Charlottesville Man Wins $1M in '20x the Money'... (Jun '13)||May '14||Maria007||40|
|Thanks, Harry Reid: GOP Owner Sheldon Adelson C...||May '14||stopracismagainst||1|
|Is Macau Casino Growth A Sure Thing?||May '14||LAVON AFFAIR||1|
Find what you want!
Search Gaming Forum Now