NEW YORK -- Federal officials and Las Vegas Sands Corp. are having talks aimed at settling a probe into whether the casino operator failed to report millions of dollars of potentially laundered money transferred to its casinos by two gamblers, according to a published report.
Representatives for the Justice Department and the company held settlement talks as recently as last Thursday, but have yet to reach an agreement, the Wall Street Journal reported Sunday, citing unidentified people familiar with the case.
Representatives for the Justice Department and the company held settlement talks as recently as last Thursday, but have yet to reach an agreement, the Wall Street Journal reported Sunday, citing unidentified people familiar with the case.