Normandie Casino Pleads Guilty to Violating Federal Anti-Money Laundering Legislation

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  • blogicon1January 15, 2020

Normandie Casino Pleads Guilty to Violating Federal Anti-Money Laundering Legislation Normandie Casino in Gardena, California agreed on Friday to plead responsible to violating the federal Bank Secrecy Act and failing woefully to report large deals of cash that happened in 2013 to federal authorities. Under its plea agreement with prosecutors, the gambling venue will need to pay $1 million in federal fines also to forfeit the amount of $1.4 million, which it received in 2013...