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To protect himself from the type of prosecution that sent Al Capone to prison for tax evasion and prostitution, Lansky transferred his growing casino empire’s illegal earnings to a Swiss bank account, where anonymity was assured by the 1934 Swiss Banking Act. Estimates of his wealth during his lifetime varied widely in law-enforcement and journalistic accounts, but no substantial hidden fortune was recovered, and his estate at the time of his death was modest. She took home $21,028 just for playing with us here at the South Point!! For winning on the Cashball Thursday, April 10th! She took home a whopping $73,981 on our Double Action game in JUST 31 NUMBERS!! He took home $11,056 just for playing with us here at the South Point!!
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The government would get US$250,000 for the license, plus a percentage of the profits from each casino. Unlike the procedure for acquiring gaming licenses in Vegas, this provision exempted venture capitalists from background checks. By 1955, he had changed the gambling laws again, granting a gaming license to anyone who invested US$1 million in a hotel or US$200,000 in a new nightclub.
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Batista would open Havana to large-scale gambling, and his government would match, dollar for dollar, any hotel investment over US$1 million, which would include a casino license. During a stay at the Waldorf-Astoria Hotel in New York in the late 1940s, it was mutually agreed that, in exchange for kickbacks, Batista would offer Lansky and the Mafia control of the country’s casinos and racetracks. Lansky was part of a group of mobsters who came to Havana in the 1940s and 50s that involved themselves in the casino and hotel industry on the island of Cuba. Lansky said in several interviews later in his life that if it had been up to him, “Ben Siegel would be alive today”. With Luciano’s support, Lansky convinced the other investors to give Siegel more time.
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