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Market
Which casino operator will face the next major regulatory action by the end of 2024?
2
Resolution / Starting Odds
MGM Resorts • 25%
Caesars Entertainment • 25%
Las Vegas Sands • 25%
Other • 25%
Publicly available legal records and news reports
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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MGM Resorts • 25%
Caesars Entertainment • 25%
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Caesars Entertainment CEO • 25%
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FanDuel CEO • 25%
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Nick Mason found guilty of wrongdoing • 33%
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Operational Changes • 25%
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Other • 25%
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Yes • 50%
No • 50%
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Investigation ongoing • 50%
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Countersuit filed • 25%
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Other gaming companies • 25%
State of Florida • 25%
None • 25%