Caesars Palace

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    Caesars Entertainment gets $9.5m fine for AML blind spot

    Caesar Entertainment has been fined $9.5 million for deficient anti-money laundering controls at its Caesars Palace VIP rooms, which cater mainly to Chinese high-rollers. The U.S. federal Financial Crimes Enforcement Network (FinCEN) said Caesars agreed to pay an $8 million civil money penalty for its “willful and repeated violations” of the Bank Secrecy Act (BSA). […]

    Paul Phua charged with conspiracy

    Federal prosecutors in Nevada have charged Paul Phua with conspiracy, adding to his current charges of operating an illegal gambling business and transmission of wagering information, according to the Las Vegas Review Journal. Phua, 50, who is the last man standing of the eight arrested in July 2014 for allegedly running an illegal betting operation […]

    Macau Resources to bring “Fizz” to Philippine resort

    Macau Resources has teamed up with Las Vegas-based hospitality and nightlife company Macro Management to bring celebrity-branded products to two casino resorts it’s planning to develop in the Philippines. The company, which is 73 percent owned by Sino-America Gaming Investment Group,  is planning a VIP resort on the island of Napayawan in the province of […]

    Paul Phua has prior conviction for same offense in Malaysia

    According to local Malaysian media citing police documents, gambling kingpin Paul Phua Wei-seng was arrested in Malaysia in 2004 and convicted for his involvement in an illegal betting scheme during the European Championship soccer tournament. Phua was slapped with a hefty fine and reportedly fled to Vietnam to escape people who lost money. Phua, a […]
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