The Sparks Nugget, overseen for 16 years by Nevada Gaming Commission member Michonne Ascuaga, is under federal investigation for failing to implement effective anti-money laundering programs at the casino, according to court papers filed Wednesday in relation to the property's 2013 sale.

BING NEWS:
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  • Nevada gaming regulators file complaint against embattled casino exec
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  • Federal Communications Commission
    The Federal Communications Commission is an independent agency of the United States government, created by Congressional statute to regulate interstate communications by radio, television ...
    04/24/2024 - 1:00 pm | View Link
  • More

 

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