Normandie Casino will plead guilty to helping high rollers hide winnings, will forfeit $1.3 million – Los Angeles Times

Normandie Casino will plead guilty to helping high rollers hide winnings, will forfeit $1.3 million
Los Angeles Times
The Normandie Casino in Gardena failed to properly record and report a series of large-scale cash transactions in 2013, according to the documents. The casino also agreed to plead guilty to failing to maintain an effective anti-money laundering program …

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