Indicted San Diego card rooms seek reopening before Christmas Sadonna Price Latest Casino and Gambling NewsCaliforniaMoney Laundering December 20, 2015 0Two card rooms in San Diego County that FBI raided just a few days ago are now fighting to reopen...
Indicted California card room operator was not permitted to run club: Reports Sadonna Price Latest Casino and Gambling NewsMoney LaunderingCaliforniaUnlicensed OperationFines, Lawsuits & Litigation December 16, 2015 0Last Wednesday, the Palomar Card Club of California was raided by FBI agents after an investigation found the venue was operating...
FBI raids clubs; Arrests in 5 states for illegal sports betting Sadonna Price Latest Casino and Gambling NewsU.S.A.Money LaunderingCaliforniaIllegal BookmakingUnlicensed Operation December 10, 2015 0It was announced yesterday by federal authorities that a total of 25 individuals were indicted for their role in a...