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Posted by
Message
You know how Steve Wynn has been shitting all over Obama?
Posted by udtiger on 11/21/14 at 9:58 am20
You'll never guess what happened
quote:
Quoting individuals familiar with the matter, Dow Jones reported that Manhattan and Las Vegas U.S. Attorney's offices are investigating the company in conjunction with the Internal Revenue Service and the Drug Enforcement Administration.
re: You know how Steve Wynn has been shitting all over Obama?Posted by gatorrocks on 11/21/14 at 10:00 am to udtiger
Of course!
Good thing is Wynn has the money to fight them and will most likely "Wynn" his case.
Dissent is HIGHLY discouraged. If you want to make that big audacious Transformative Omelet you are going to have to crack a few dissenting eggs. Goodbye, Mr. Wynn. We will be owning your assets from now on.
FORWARD, BITCHES !
FORWARD, BITCHES !
re: You know how Steve Wynn has been shitting all over Obama?Posted by Erin Go Bragh on 11/21/14 at 10:04 am to gatorrocks
quote:
Good thing is Wynn has the money to fight them and will most likely "Wynn" his case.
I listened to an ex DOJ attorney a couple of weeks ago saying there has been a severe brain drain at the justice department since Holder took over. My guess is that Steve Wynn can hire better attorneys then the ones going after him.
If he's guilty then pop him. If this is yet another vindictive witch hunt then I hope the DOJ is exposed.
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re: You know how Steve Wynn has been shitting all over Obama?Posted by gatorrocks on 11/21/14 at 10:16 am to TT9
quote:
Good!!
YEAH! Use the IRS to threaten dissenters, right?
Heil Obama!
re: You know how Steve Wynn has been shitting all over Obama?Posted by RidiculousHype on 11/21/14 at 10:34 am to KCT
quote:
I wonder if Obama is an admirer of Hitler?
Just a guy in the neighborhood
re: You know how Steve Wynn has been shitting all over Obama?Posted by Poodlebrain on 11/21/14 at 10:47 am to udtiger
The lengths that casino companies go to in order to comply with Title 31. They are fanatical about compliance with Part 1021. Title 31 compliance procedures are regularly reviewed by internal auditors, external auditors, state regulators and the IRS. Without specific knowledge of non-compliance any DOJ investigation is merely a fishing expedition.
The information that the DEA is involved raises the idea that the investigation involves money from drug trafficking. If Wynn is in compliance with reporting suspicious activity as defined by Title 31, then I don't know what the issues are.
The only thing I could imagine that would be an issue is the Wynn Casino operation in Macau. But Title 31 only applies to casinos in the United States.
The information that the DEA is involved raises the idea that the investigation involves money from drug trafficking. If Wynn is in compliance with reporting suspicious activity as defined by Title 31, then I don't know what the issues are.
The only thing I could imagine that would be an issue is the Wynn Casino operation in Macau. But Title 31 only applies to casinos in the United States.
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