Sunday, August 05, 2012

Sheldon Adelson's Company Being Investigated Over Money Laundering Charges - Business - The Atlantic Wire

Sheldon Adelson's Company Being Investigated Over Money Laundering Charges - Business - The Atlantic Wire:

 "GOP-donation machine Sheldon Adelson's casino company is being investigated over its role in two high-profile money laundering cases, according to the Wall Street Journal. Investigators aren't looking at Adelson for any wrong doing, but his company, Las Vegas Sands, is being looked at over suspicious transfers made by two "whales" that could be considered money laundering. "

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