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How much will Wynn Resorts invest in compliance and risk management by the end of 2024?
3
Resolution / Starting Odds
Less than $50 million • 25%
$50 million to $100 million • 25%
$100 million to $150 million • 25%
More than $150 million • 25%
Wynn Resorts' official financial reports and announcements
Story
Wynn Resorts to Forfeit $130.1 Million in DOJ Settlement
Sep 7, 2024, 12:35 AM
Wynn Resorts has agreed to forfeit $130.1 million to settle a Department of Justice (DOJ) investigation into unregistered money transfers by casino patrons. The settlement allows Wynn to avoid criminal prosecution. The investigation, which spanned a decade, focused on transactions facilitated by former employees of Wynn Las Vegas. The company admitted to using unregistered money transmitting businesses to circumvent the conventional financial system. This non-prosecution agreement resolves the DOJ's concerns about illegal transactions involving foreign customers.
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