# In the Matter of Sahara Dunes Casino, LP  d/b/a Lake Elsinore Hotel and Casino
> FinCEN enforcement action `2024-03` · 2024-10-22 · Casinos
## Action
- **Matter Number:** 2024-03
- **Party:** Sahara Dunes Casino, LP  d/b/a Lake Elsinore Hotel and Casino
- **Financial Institution Type:** Casinos
- **Release Date:** 2024-10-22
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2024-10-23/FinCEN-Consent-Order-Lake-Elsinore-508.pdf](https://www.fincen.gov/system/files/enforcement_action/2024-10-23/FinCEN-Consent-Order-Lake-Elsinore-508.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*