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, […]

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