Bank of China continues to be a big story outside Las Vegas
The recently concluded $485 million fraud and money laundering trial involving funds separated from the Bank of China continues to attract media interest outside Las Vegas. Millions of dollars flowed to Las Vegas, where it was laundered through casinos. Defendants gambled up to $80,000 per hand and lived a lavish lifestyle while in Las Vegas, Australia, and Macau.
Here is the Washington Post’s story:
