DC Circuit Tosses DOJ Bid to Force Steve Wynn to Register as Foreign Agent

The judges said the the casino tycoon has no obligation to register for alleged work performed seven years ago.

A federal appeals court has rejected the U.S. Department of Justice’s bid to revive a lawsuit seeking to compel Las Vegas casino tycoon and Republican megadonor Steve Wynn to register as an agent of China.

Mr. Wynn, the former chief executive of Wynn Resorts and finance chair of the Republican National Committee, cannot be retroactively forced to register for his purported lobbying activity that ended almost seven years ago, a three-judge panel of the U.S. Court of Appeals for the District of Columbia Circuit said.

The June 14 ruling upheld a lower court decision to dismiss the lawsuit, in which the DOJ argued that Mr. Wynn had an obligation to register as a Chinese agent for the lobbying work he allegedly performed on behalf of Beijing in 2017.

Specifically, the DOJ alleged that Mr. Wynn reached out to President Donald Trump and multiple administration officials to deliver a message from China’s now-disgraced deputy public security minister, Sun Lijun, who sought to revoke a certain Chinese national’s visa or otherwise secure the return of that individual to China. The alleged effort was unsuccessful.

In 2018, the DOJ sent Mr. Wynn a letter urging him to register as a foreign agent. Mr. Wynn denied having served as a foreign agent and continued to reject the demand.

Finally, in 2022, the DOJ sued Mr. Wynn in an effort to compel him to register. Citing the Foreign Agents Registration Act (FARA), the department argued that the casino tycoon must acknowledge his representation of the Chinese regime even though it had already concluded.

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U.S. District Judge James Boasberg of the District of Columbia found that argument unconvincing. He dismissed the suit in favor of Mr. Wynn, whom he said should be shielded by a 1987 D.C. Circuit precedent, known as United States v. McGoff, which found that FARA’s registration obligation “expires” as soon as the agent stops acting on behalf of the foreign entity.

In their June 14 opinion, the judges unanimously agreed with Judge Boasberg’s judgement. Even if accepting the DOJ’s allegations as true, they said, Mr. Wynn had long since stopped and therefore no longer has to register.

“When does an agent’s obligation to register under FARA expire? McGoff was explicit that the statutory obligation to file expires when the agent ceases activities on behalf of the foreign principal,” Judge Patricia Millett wrote for the panel.

“By the government’s own telling, Wynn stopped representing the People’s Republic of China by the end of October 2017. As a result, under McGoff, any statutory obligation to register expired at that time,” she concluded.

In its latest effort to revive the case, the DOJ argued that McGoff should not apply here because it was a civil matter, in which the federal government only wanted to compel Mr. Wynn to register, not to criminally prosecute him.

The circuit judges dismissed that argument, noting that a federal statute the DOJ cited allows civil suit to remedy only ongoing or imminent violations.

Judge Millett was joined by Judge Cornelia Pillard and Judge Karen Henderson.

The DOJ’s 2022 complaint didn’t referred to the Chinese national by name, although it matches the description of Guo Wengui—also known as Miles Guo, a billionaire businessman who fled to the United States in 2015 amid an “anti-corruption” crackdown led by Chinese Communist Party head Xi Jinping.

During his self-exile in America, Mr. Guo gained a substantial online following as a critic of the Chinese regime and used his social media fame to solicit investments. In March 2023, he was arrested in New York on an 11-count indictment charging him with wire fraud, securities fraud, bank fraud, and money laundering related to an alleged scheme to defraud more than $1 billion from his online followers.

Original News Source Link – Epoch Times

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