A gambling firm financed by Cantor Fitzgerald that became one of the biggest sports books in the United States entered into a non-prosecution agreement with the DOJ Monday and agreed to pay $16.5 million in criminal penalties and forfeiture.
Entries in Las Vegas (3)
The chief of U.S. Treasury's anti-money laundering unit said casinos must use all information at their disposal to uncover suspicious customer transactions, including information about their source of funds.
Job Title: Staff Attorney - Compliance
Employer: The Venetian Resort Hotel Casino
Location: Vegas, Nevada