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Zhenli Ye Gon

Casino To Pay Millions To Settle Money Laundering Probe

AP | By ALEX VEIGA | Posted 10.27.2013 | Business

LOS ANGELES (AP) — Casino operator Las Vegas Sands Corp. has agreed to pay $47.4 million after failing to flag millions of dollars in money transfer...

GOP Money Man's Casino Company Under Investigation For Money-Laundering

Reuters | Posted 10.04.2012 | Politics

CHICAGO, Aug 4 (Reuters) - Las Vegas Sands Corp, controlled by billionaire Republican donor Sheldon Adelson, is the target of a federal investigatio...