Таг Арцхивес: Artichoke Joe’s Casino
US – California card room fined a record $5.3m penalty
The California Department of Justice (DOJ) has announced a settlement in which Artichoke Joe’s Casino in San Bruno agreed to pay a penalty of $5.3m for misleading gambling regulators and violating the Bank Secrecy Act, a federal law intended to combat money laundering. The casino is a 51-table cardroom with the eighth largest gross gambling…
