Casino Rolls Loaded Dice: Money Laundering Conviction Results in Revocation of Gaming License

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Friday, September 16, 2016
Author: 
Bruce Zagaris
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.