Nevada Gaming Commission Investigates Fontainebleau Amid Credit Issuance Concerns
The Nevada Gaming Control Board (NGCB) is conducting an investigation into Fontainebleau Las Vegas concerning the issuance of credit to gamblers, which may have breached the federal Bank Secrecy Act’s anti-money laundering regulations. The probe came to public attention unexpectedly during a licensing hearing for Fontainebleau’s president, Maurice Wooden. Investigation unveiled during licensing hearing: During a recent NGCB meeting held […]
The Nevada Gaming Control Board (NGCB) is conducting an investigation into Fontainebleau Las Vegas concerning the issuance of credit to gamblers, which may have breached the federal Bank Secrecy Act’s anti-money laundering regulations. The probe came to public attention unexpectedly during a licensing hearing for Fontainebleau’s president, Maurice Wooden. Investigation unveiled during licensing hearing: During a recent NGCB meeting held […]
