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Cincinnati Casino Operators Subject Of Federal Probe

WCBE 90.5FM | By Jim Letizia

Published October 22, 2013 at 12:27 PM EDT

The operator of the Cincinnati casino is the subject of a federal investigation.Federal officials say Caesars Entertainment is being investigated for possible violations of the Bank Secrecy Act. The allegations center around claims of money laundering. Ohio casino regulators have yet to comment on the probe.

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WCBE News Ohio Casino Control Commission Caesars Entertainment Corporation Cincinnati Casino Bank Secrecy Act

Jim Letizia

Jim has been with WCBE since 1996. Before that he worked as a reporter at another Columbus radio station, and for three newspapers in Southwest Florida.

See stories by Jim Letizia

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