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Tag Archives: Organized Crime Figure

A logo of Sands Cotai Central is seen on a gaming table inside a casino on the opening day of the Sands Cotai Central, Sands’ newest integrated resort in Macau (Siu Chiu Reuters, REUTERS / April 11, 2012)

By Joseph Menn and Peter Henderson and Farah Master Reuters

SAN FRANCISCO/MACAU (Reuters) – Las Vegas Sands allowed a man identified by the U.S. Senate as an organized crime figure to move a $100,000 gambling credit from a Las Vegas casino to one of its Macau casinos, according to documents that emerged in the wake of a lawsuit filed by a former Sands employee

The cooperation with an alleged crime boss could draw the attention of Nevada gambling regulators, who are charged with stopping casinos from bringing “disrepute” on the state, at a time when Sands is the focus of several government investigations.

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