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SALT LAKE CITY — A 33-year-old man has been sentenced to 12 years in federal prison after pleading guilty in a Nevada-to-Utah oxycodone distribution and money laundering case.
LAS VEGAS (AP) — Casino industry players gathered in Las Vegas to consider ways to keep the businesses from being used to launder money.
Vegas Inc. reports about 400 people attended the Bank Secrecy Act conference last week.
SPARKS, Nev. (AP) — The Sparks Nugget has been ordered to pay a $1 million civil fine after the northern Nevada hotel-casino admitted violating federal anti-money laundering regulations.
LAS VEGAS (AP) — Caesars Palace in Las Vegas is being fined $9.5 million by federal and state regulators for not taking steps to prevent money laundering in the casino.
LAS VEGAS (AP) — Caesars Entertainment Corp. says its flagship Las Vegas Strip property faces paying between $12 million and $20 million worth of fines from the U.S. Treasury.
In 2012 on KNPR’s State of Nevada, we heard that the Silver State is one of the most accommodating jurisdictions in the U.S. for the creation of shell companies