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Caesars Seeks OK Of $8M Money Laundering Compliance Fine

By Jonathan Randles · October 1, 2015, 7:51 PM EDT

Caesars Entertainment Operating Co. on Wednesday asked an Illinois bankruptcy judge to approve an $8 million penalty for what federal regulators describe as "willful violations" of an anti-money laundering law at...

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Case Information

Case Title

Caesars Entertainment Operating Company, Inc., et al v. BOKF, N.A., et al

Case Number

1:15-cv-06504

Court

Illinois Northern

Nature of Suit

422(Bankruptcy Appeal (801))

Date Filed

July 27, 2015

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