US: Former Casino Operator Pays $1 Million Fine and Forfeits More Over Anti-Money Laundering Charges
01 Sep 2016

The former operator of the Normandie Club in Gardena has been ordered to pay a $1 million criminal fine and to forfeit nearly $1.4 million after pleading guilty to violating the Bank Secrecy Act by failing to report large cash transactions to federal authorities.

During a federal court hearing yesterday, United States District Judge S. James Otero imposed the sentence on the Normandie Club, a partnership that sold the casino last month after state gaming authorities revoked its license to operate the facility.

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