Wynn Las Vegas agrees to forfeit $130M to DOJ in non-prosecution agreement

WYNN RESORTS LTD

Wynn Las Vegas, Wynn Resorts subsidiary, entered NPA with DOJ resolving investigation into unlicensed money transmitting businesses.
Agreed to forfeit $130 million; DOJ will not bring criminal charges subject to compliance and standard reservations.
Investigation involved transactions facilitated by former employees and third parties for patrons in foreign jurisdictions.
DOJ cited historical nature of transactions, cooperation, and extensive remedial measures as factors in resolution.
NPA resolves all prior U.S. federal regulatory inquiries commenced since 2014 regarding Bank Secrecy Act compliance.

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