Danny Silva Quoted in Gambling Insider
September, 2024 - Los Angeles, California
13 September, 2024
Wynn Las Vegas $130M Forfeiture
"Gambling Insider received comments from Buchalter attorney and former federal prosecutor Daniel Silva, who led the investigation while at the US Attorney’s Office. On the case, he said: 'The criminal penalty paid by Wynn is the largest criminal penalty in the history of the Department of Justice for a casino. The criminal conduct involved third-party businesses, agents and related entities in the United States, Latin America and Asia. These third-parties acted as separate, unlicensed financial institutions – known as ‘money transmitting businesses.’'"
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