As part of that settlement, the card room did not contest the illegal loans allegation and the state dropped its claims of illegal drug sales and the reporting failure.Ī federal criminal investigation at the time led to a 2011 racketeering indictment and conviction of two casino customers and others for loan-sharking and other illegal activities at the casino "with the direct assistance of the card club’s employees," according to federal regulators. The attorney general’s office said the 51-table cardroom has California’s eighth-largest gross gambling revenue.Ī decade ago, state gambling regulators accused the card room of engaging in loan-sharking activities, illegal drug sales, and failing to properly report violations, according to the most recent allegations.
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