In the Matter of Sahara Dunes Casino, LP d/b/a Lake Elsinore Hotel and Casino
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.
Sahara Dunes Casino, LP d/b/a Lake Elsinore Hotel and Casino
US Department of the Treasury — Financial Crimes Enforcement Network