In the Matter of Sahara Dunes Casino, LP d/b/a Lake Elsinore Hotel and Casino
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2024-10-22
description: FinCEN enforcement action against Sahara Dunes Casino, LP d/b/a Lake Elsinore Hotel and Casino (Casinos). Matter 2024-03, released 2024-10-22. Bank Secrecy Act / anti-money-laundering violations.
agent: Sahara Dunes Casino, LP d/b/a Lake Elsinore Hotel and Casino
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2024-03

AI Analytics
type: Organization