Login/Register
NetEnt
NetEnt
Solitics
BigTimeGaming

California casinos raided in anti-money laundering operation

10th December 2015 10:38 am GMT

US authorities have charged twenty-five people for participating in an illegal gambling and money laundering operation which involved two card rooms in California.

In what has been described as one of the biggest illegal gambling prosecutions in San Diego county, more than 200 agents from US authorities including the FBI, Homeland Security Investigations and the IRS, served five search warrants and 22 seizure warrants early Wednesday at locations in Chula Vista, San Diego and elsewhere.

As a result, [...]

Continue reading

Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.

Subscribe

Already a subscriber or registered user? Login

Greentube
EveryMatrix
Pragmatic Play
Skywind
Playtech
Solitics