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Money Laundering

KXNT GENERIC

Cantor Gaming Manager Arrested On Multiple Charges

A Nevada gambling regulator says eight Las Vegas area residents have been arrested in a New York City police investigation of illegal bookmaking and money laundering, including the sports book chief at the M Resort in Henderson.

10/24/2012

Photo Credit: Getty Images

Las Vegas Fugitive Arrested In North Dakota

Authorities in North Dakota have arrested a fugitive from Las Vegas they describe as a national leader in the “sovereign citizens” movement.

08/14/2012

(photo: Ethan Miller/Getty Images)

Feds Investigate Las Vegas Sands

Authorities are looking into whether Las Vegas Sands and several of its executives violated federal money-laundering laws.

08/06/2012

File photo of courtroom. (Credit: Getty Images)

Anti-Government Leader Found Guilty Of Money Laundering

A federal judge in Las Vegas found a self-proclaimed rabbi, lawyer and leader of a “sovereign citizens” anti-government movement guilty in a $1.3 million money-laundering scheme.

07/24/2012

House Judiciary Committee Holds Hearing On Fired US Attorneys

2 Plead Guilty In Nevada Jobless Benefits Scam

A federal case targeting a $4.4 million unemployment benefits scam is celebrating another victory after two more Las Vegas men pleaded guilty to mail fraud and money laundering.

FM News 100.5 KXNT–11/05/2011

money laundering

Former Water Officials Face Charges

Two former officials with the Southern Nevada Water Authority are being held in an alleged bribery and money laundering scheme.

05/11/2011

KXNT Morning News: Inside The Delay Trial

Jury selection begins today in Austin, Texas in the trial of former House Majority Leader Tom DeLay. 

10/26/2010

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