The Venetian controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2013
Anti-money-laundering investigation
Las Vegas Sands entered a non-prosecution agreement with the U.S. Department of Justice after investigators examined transactions involving Zhenli Ye Gon and found shortcomings in the company's response to suspicious activity.
2004
Gaming promotion complaint
The resort agreed to pay a $1 million penalty to resolve a Nevada Gaming Control Board complaint that included an allegation that a Mercedes-Benz drawing was arranged to benefit a high roller.