This is the first in a series.
Those who work in compliance are in an awkward spot, as doing their jobs properly can mean a loss of revenue for the casino
Casino host Jeremiah Chambers sounded almost apologetic when The Cosmopolitan’s compliance department asked him to get more information about the source of funds for one of his clients, a former minor league pitcher named Wayne Nix.
“[I]t’s because you paid with cash that anything came up,” Chambers texted on Feb. 27, 2019, asking Nix for a copy of his business license, articles of incorporation, or business card. “It’s no big deal[. ] I just have to get them something.
