Gardens Casino hoping to hold on to gaming licensing in California Sadonna Price Latest Casino and Gambling NewsCaliforniaLicenses January 31, 2017 0After admitting they failed to follow federal anti-money laundering laws properly, the Gardens Casino is hoping they will be able...
California casino gambling license in jeopardy Adam Morgan Latest Casino and Gambling NewsMoney LaunderingCaliforniaLicensesFines, Lawsuits & Litigation January 6, 2017 0In southern California, The Gardens Casino is reportedly in jeopardy of losing its gambling license following accusations from state officials...
$90 million renovation of The Gardens casino nears completion Kim M Latest Casino and Gambling NewsCasino project updatesCalifornia August 21, 2016 0Formerly the Hawaiian Gardens Casino, the Los Angeles County gambling destination located right off the 605 in Hawaiian Gardens, California...
Hawaiian Gardens Casino levied $2.8m fine by FinCEN for AML lapses Sadonna Price Latest Casino and Gambling NewsMoney LaunderingCaliforniaFines, Lawsuits & Litigation July 18, 2016 0The United States Financial Crimes Enforcement Network announced this past Friday that they were able to reach an agreement with...