Tag: dino the casino

On November 21st, 2016

“Dino the Casino” Indicted for Illegal Gambling Business, Money Laundering, and Cocaine Distribution Slot Machines Placed in Shops from Bakersfield to Sacramento

SACRAMENTO — Following an investigation by the California Department of Justice – Bureau of Gambling Control and the Federal Bureau of Investigation, a federal grand jury returned a 12-count indictment November 17, 2016 against Nive Hagay, 31, of Los Angeles, charging him with operating an illegal gambling business, money laundering, and cocaine distribution. According to […]

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