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hakkasan group under investigation for money laundering

Discussion in 'General Vegas Talk' started by paperposter, Apr 2, 2016.

  1. paperposter

    paperposter
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    unsubstantiated* rumors flying left and right about the founder Neil Moffit leaving the company, to Federal Investigators looking into the company’s finances. However, today the rumors seem to have come to a head, with the FBI and Department of Justice and FBI issuing international warrants for people connected to the company through investments and possibly even management.

    Robin Leach even posted yesterday that there was going to be a major shakeup of the nightlife industry, with three execs stepping down.



    ALSO BIG SHAKE UP AS ONE OFF THERE HEADS JUST WENT OVER TO HELP RUN WYNN
     
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  2. VEGASBJ

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    very interesting, thanks for posting this
     
  3. dvandentop

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    Not surprised at all.
     
  4. dvandentop

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    There was a really long story posted about the middle East backer of hakkasan doing some Shady stuff 2-3 months ago as well
     
  5. dvandentop

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    Also NY Condo market prob going busto pretty soon over saturated big time and no way he is gonna get what he paid for that originally so he prob had to slash cost on Moffitt Condo.
     
  6. paperposter

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    being from nyc that i will disagree with the nyc market is on fire.

    thats the one place were buying an apartment is a great investment. you just have know what your doing or hold to it long enough or get in early.byt nyc is the best for apartment buying.

    my friend bought at 15 cpw before it went up made a killing

    i sold mine for 4 times what i paid for mine.
     
  7. paperposter

    paperposter
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    also one of the big guys at drias just went over to help run top golf

    theres club shake ups going on all over
     

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