Federal cases detail alleged money laundering links at Las Vegas casinos

Investigative records tied to federal cases and regulatory actions describe an alleged network of brokers, casino hosts and overseas gamblers operating at Wynn Las Vegas and other Strip casinos. The material follows Wynn’s 2024 agreement to forfeit about $130 million to settle claims and a separate $5.5 million state fine this year; Wynn said former employees were responsible and cited compliance changes.