Tag: Normandie Casino

On January 26th, 2016

Casino Operator Agrees to Plead Guilty to Charges of Violating Anti-Money Laundering Statutes

Investigation conducted by California Department of Justice's Bureau of Gambling Control and IRS LOS ANGELES –The operator of the Normandie Casino in Gardena agreed, in court papers filed on January 22, 2016, to plead guilty to charges that it violated anti-money laundering provisions of the Bank Secrecy Act. As part of an agreement with federal prosecutors, […]

California Statewide
Law Enforcement Association

Headquarters:
2600 River Plaza Drive
#250
Sacramento, CA 95833 916.696.6023
800.522.2873
Southern Office:
5762 Bolsa Ave, Suite 104
Huntington Beach, CA 92649
916.696.6023
Member Association of PORAC

About CSLEA

CSLEA Board and OfficersAffiliatesCSLEA Foundation

News Center

Monthly NewsletterCalendarVideos

Contact CSLEA

Legal

Legal StaffAdmonishment StatementLegal Defense FundKnow Your Rights VideosLegal FAQLegal Representation CommitteePeace Officer Bill of Rights

Politics

CSLEA Legislative UpdateLegislative Request FormLegislationPAC EndorsementsGeneral Election Results

Membership

Join CSLEAAddress Update
Member Services StaffMembership ServicesMember BenefitsScholarshipCSLEA DiscountsSupervisors & Managers
© Copyright  - California Statewide Law Enforcement Association
twitterfacebookyoutube-playinstagramvimeo