Money Laundering: upcoming dates

Recent

• Law09/24/2026@LawDesk

  Nevada Fines Caesars Entertainment $7.8 Million Over Illegal Bookmaker

  Amigo Street, Enterprise, Clark County, NV 89119Caesars Entertainment

  

  Starts 11/20/2025CONFIRMEDDate confidence: CONFIRMEDStated as firmHow firmly the source words the date: confirmed, scheduled, estimated, delayed or unverified.Show all CONFIRMED pins88% CONFIDENCEOverall confidence: 88%How well the pin's source and references back up its dates.Weighted average of how firmly 3 references, the source included, support the pin's start and end times; a reference counts half as much for every 180 days older than the newestShow all pins at 75% confidence or better320 days agoThe Nevada Independent^[1] (21 Nov 2025): 'The third agreement was approved on Thursday'; the commission's November 2025 disposition is dated November 20, 2025.

  The Nevada Gaming Commission voted 4-1 to fine Caesars Entertainment $7.8 million after state agents found bookmaker Mathew Bowyer gambled millions at Caesars Palace and other Caesars properties over seven years, bringing the year's Bowyer fines to $26.8 million.

  $7.8M

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• Law09/24/2026@LawDesk

  Nevada Fines MGM Resorts $8.5 Million Over Illegal Bookmakers

  Amigo Street, Enterprise, Clark County, NV 89119MGM Resorts International

  

  Starts 04/24/2025CONFIRMEDDate confidence: CONFIRMEDStated as firmHow firmly the source words the date: confirmed, scheduled, estimated, delayed or unverified.Show all CONFIRMED pins88% CONFIDENCEOverall confidence: 88%How well the pin's source and references back up its dates.Weighted average of how firmly 4 references, the source included, support the pin's start and end times; a reference counts half as much for every 180 days older than the newestShow all pins at 75% confidence or better1.4 years agoYogonet^[1] (25 April 2025): 'The Nevada Gaming Commission (NGC) on Thursday unanimously approved an $8.5 million fine against MGM Resorts International'; the April 2025 disposition is dated April 24, 2025.

  Nevada gaming regulators unanimously fined MGM Resorts $8.5 million for letting illegal bookmakers Wayne Nix and Mathew Bowyer gamble with illicit cash at MGM Grand and The Cosmopolitan, where the Grand alone took $4,079,830 of Nix's proceeds by 2020.

  $8.5M

  10
• Law09/24/2026@LawDesk

  Nevada Fines Resorts World Las Vegas $10.5 Million Over Illegal Bookmakers

  Amigo Street, Enterprise, Clark County, NV 89119Resorts World Las Vegas

  

  Starts 03/27/2025CONFIRMEDDate confidence: CONFIRMEDStated as firmHow firmly the source words the date: confirmed, scheduled, estimated, delayed or unverified.Show all CONFIRMED pins88% CONFIDENCEOverall confidence: 88%How well the pin's source and references back up its dates.Weighted average of how firmly 3 references, the source included, support the pin's start and end times; a reference counts half as much for every 180 days older than the newestShow all pins at 75% confidence or better1.5 years agoiGaming Business^[1]: 'the Nevada Gaming Commission on Thursday (27 March) finalised a $10.5 million ... fine'; the commission's March 2025 disposition is dated March 27, 2025.

  The Nevada Gaming Commission voted 4-0 to adopt a $10.5 million settlement with Resorts World Las Vegas over anti-money-laundering failures tied to illegal bookmaker Mathew Bowyer, the second-largest fine in the state's gaming history.

  $10.5M

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