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Friday, September 16, 2016
Volume:
32
Issue:
9
Abstract:
On August 31, 2016, U.S. District Judge S. James Otero ordered the former operator of the Normandie Club in Gardena, California to pay a $1 million criminal fine and forfeit nearly $1.4 million after pleading guilty to violating the Bank Secrecy Act by failing to report large cash transactions to federal authorities.