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A federal appeals court has thrown out the Department of Justice’s case against Steve Wynn, former Wynn Resorts CEO and finance chair of the RNC.
DOJ loses foreign agent case against casino mogul A federal appeals court just threw out the Department of Justice’s foreign agent case against Steve Wynn, former Wynn Resorts CEO and finance ...
US Department of Justice Loses Case Against Former Wynn Resorts CEO Wynn Resorts co-founder Steve Wynn dodges a DOJ civil lawsuit originally filed in May 2022. Ziv Chen • News Editor ...
The Justice Department has filed the first civil lawsuit alleging violations of the Foreign Agents Registration Act since 1991, against Steve Wynn, who is fighting the case.
To view a copy of the petition for writ of certiorari filed in the Supreme Court of the United States in the civil RICO matter, Angelica Limcaco v Steve Wynn, et. al.
The department’s suit against Wynn was the first of its kind in three decades, and came only after DOJ said it had ordered the casino magnate to register as a foreign agent three separate times.
Wynn Resorts has agreed to forfeit $130 million to settle an investigation by the Department of Justice into unlicensed foreign betting, federal prosecutors announced Friday.
Casino mogul and Republican megadonor Steve Wynn asked a federal court on Monday to toss out a civil suit the Justice Department brought against him earlier this year seeking an order that he ...
The bill aims to provide DOJ with explicit legal authority to enforce retroactive registrations under FARA in the wake of the Wynn decision.
The Justice Department had accused Wynn, represented by Steptoe & Johnson and Paul Hastings, of lobbying the Trump administration on behalf of the Chinese government.
Wynn Resorts has agreed to forfeit $130 million to settle an investigation by the Department of Justice into unlicensed foreign betting, federal prosecutors announced Friday.