conviction

conviction

Thomas Rust no longer a high roller but criminal

Latest Casino and Gambling News Casino News Money Laundering Nevada

May 3, 2015 0

Thomas Rust, a Utah man, was convicted on money laundering, drug, and tax charges. This former high roller of West...

Former tribal lawyer sentenced in California casino scam

Latest Casino and Gambling News Tribal Gaming Financial Fraud

March 6, 2015 0

Twenty-Nine Palms Band of Mission Indians’ former General Counsel, Gary Edward Koval, pleaded guilty to conspiracy to commit bribery in...