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A service for banking industry professionals · Monday, February 3, 2025 · 782,857,595 Articles · 3+ Million Readers
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Nevada Money Laundering Newswire

  • Published on 15:13 GMT

    ‘I’m living the American dream’: Third-generation casino employee becomes Strip CEO

    Alex Dixon understands the significance of his appointment as chief executive officer of a megaresort on Las Vegas Boulevard. When Dixon’s late grandmother arrived in the city in the early-1950s, she found work as a housekeeper but was not allowed to use …

    Source: Las Vegas Review-Journal - Nevada - Neutral
  • Published on 17:22 GMT

    $1M fraud case tied to DUI booklet nets prison time

    A former Thousand Oaks resident has paid $600,000 in restitution and must serve a little over a year in prison for a $1.1 million investment scheme linked to a booklet on the pitfalls of drunk driving. Defendant George Ronald Russell, 68, of Minden, Nevada …

    Source: Ventura County Star - California - Neutral
  • Published on Jan 31, 2025

    Nicole Bowyer says she was a pawn; Nevada regulator unmoved

    The Nevada Gaming Commission (NGC) had several questions related to a proposed settlement for Nicole Bowyer, wife of illegal bookmaker Mathew Bowyer. But one thing was clear: the proposal didn't go far enough. In its meeting on Thursday (30 January), …

    Source: iGB - Neutral
  • Published on Jan 31, 2025

    Nevada Gaming Commission Unmoved by Plea from Wife of Convicted Vegas Bookmaker

    The Nevada Gaming Commission has delayed a decision of discipline towards the wife of an illegal Vegas bookmaker. The matter has since been tabled for a later date. Nicole Bowyer, wife of convicted illegal bookmaker Mathew Bowyer, was the subject of a …

    Source: Casino Beats - Neutral
  • Published on Jan 31, 2025

    Nevada Gaming Commission Rejects Settlement with Nicole Bowyer, Seeks Harsher Penalty

    The Nevada Gaming Commission has rejected a proposed settlement with ex-Resorts World Las Vegas agent Nicole Bowyer. The proposal would have revoked her license for five years but the regulator does not seem to be willing to let her off the hook so easily. …

    Source: Gambling News - New York - Neutral
  • Published on Jan 31, 2025

    Lombardo appoints Reno deputy city attorney to Gaming Control Board

    Gov. Joe Lombardo announced Wednesday that Reno deputy city attorney Chandeni Sendall will fill a seat on the Nevada Gaming Control Board vacated by Brittnie Watkins, whose term ended this week. Watkins, appointed by Gov. Steve Sisolak in 2021, declined to …

    Source: Reno Gazette-Journal - Nevada - Neutral
  • Published on Jan 31, 2025

    Smart Money: The only certainty is uncertainty

    Last spring, I received an email from a colleague who had just completed a legal education course where she learned about a law passed several years ago that would significantly impact her small business clients starting Jan. 1. This law required owners of …

    Source: Northern Nevada Business Weekly - Label Pending
  • Published on Jan 31, 2025

    Gaming Commission delays disciplinary action against wife of bookmaker

    A disciplinary action against Nicole Bowyer was delayed after gaming commissioners decided they wanted to see more than a five-year ban as an independent agent. The Nevada Gaming Commission on Thursday delayed a decision on disciplining the wife of an …

    Source: Las Vegas Review-Journal - Nevada - Neutral
  • Published on Jan 30, 2025

    Lombardo fills vacancy on Gaming Control Board

    Gov. Joe Lombardo announced Wednesday that Reno deputy city attorney Chandeni Sendall will fill a seat on the Nevada Gaming Control Board vacated by Brittnie Watkins, whose term ended this week. Watkins, appointed by Gov. Steve Sisolak in 2021, declined to …

    Source: Nevada Current - Center-left
  • Published on Jan 30, 2025

    Former manager of Las Vegas car dealership accused of stealing over $1.6M, laundering

    LAS VEGAS, Nev. (FOX5) - A former employee of a Las Vegas car dealership is accused of stealing over $1.6 million through gift cards. FOX5 obtained the arrest report for Mark Olson. He faces a charge of money laundering and theft over $100K. Police said …

    Source: Fox 5 Las Vegas - Nevada - Uncategorized
  • Published on Jan 29, 2025

    Year in Review: 2024 CCPA Litigation Trends

    [co-author: Justin Jin] While the California Consumer Privacy Act (CCPA) is most known for its extensive privacy compliance obligations, the law also provides for a limited private right of action for certain security-related breaches. Section 1798.150(a)( …

    Source: JD Supra - Label Pending
  • Published on Jan 28, 2025

    ‘Land of the Kings’: How Mike Tyson spent $21m fight prize in one hit

    Mike Tyson wasted no time in splashing his prize money from his infamous fight with Jake Paul by snapping up a $US13 million ($A20.6 million) megamansion in Florida. The 58-year-old boxing legend was left seemingly dumbfounded after he lost his bout …

    Source: Fox Sports - Right-wing
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