September 12, 2024
Richard N. Velotta
Wynn may use special bond offering to recover from $131M forfeiture
“The criminal penalty paid by Wynn is the largest criminal penalty in the history of the Department of Justice for a casino,” said Daniel Silva, a white-collar crime investigator in the San Diego office of the Los Angeles-based Buchalter Law Firm who launched the investigation when he was with the U.S. Attorney’s Office in 2014.”
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