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Sunday, November 19, 2017

But when Heung applied for a Canadian visa in 1995, he was rejected due to evidence that placed him “on the ruling council” of the Sun Yee On triad. In a 1994 New York Chinatown racketeering case, a former Sun Yee On member testified that Heung was one of “the top guys, the biggest” in the society.

The connection with Hueng is not the only tie between Alves and reputed gangsters. From 2006 to 2008, Alves was listed as a solicitor for Galaxy Entertainment Group, a Hong Kong-based casino operator.

In 2002, when Sands China first won its casino license in Macau, it was partnered with Galaxy — but Nevada gaming regulators ended the relationship due to Galaxy’s controversial “VIP room” practices at the Sands in Macau.

Back in 2007, William Weidner, the former  president of the Sands in Las Vegas, cited the difficult nature of the relationship between Galaxy and his former company during a deposition in an unrelated case. “These guys want to do VIP rooms the way they … do them in Macau where the … triad guys run them, because they’re the only ones that can grant and collect credit in mainland China, and they smuggle [Chinese currency] across the border,” he said. “I can’t do that business. That’s the way they want to do it, so I can’t do it.”

The link between underground crime societies and Macau’s gambling industry is no surprise. But why Adelson insisted on hiring Alves — even after he was warned of the consequences — is still unknown. The associations and business relationships Adelson sought in Alves could, depending on what the DOJ and SEC find, become the leviathan that topples the Adelson empire.

Part 2: To be continued….

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