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Accusations & Hearings
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July 15, 2016: Hawaiian Gardens Accusation
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Failure to abide by the Bank Secrecy Act. The Gardens' inadequate internal controls made it susceptible to money laundering and terrorist financing activity.
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Aug. 30, 2016: Lucky Lady - Stanley Penn Accusation
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July 11, 2016: Robert E. Lytle Amended Stipulated Settlement, Decision, and Order
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June 15, 2016: Accusation - Stones Casinos
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July 2016: Hawaiian Gardens Casino - Federal Settlement
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May 17, 2016: Casino Matrix v. Swallow
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Complaint for Breach of Fiduciary Duty, Indemnity tort of another Fraud and Declaratory Relief
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May 26, 2016: Decision on Eric Swallow Accusation
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13 Million Dollar Fine + recovery of costs
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Dec. 9, 2015: Indictment - Palomar & Village Club & 25 others
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October 8, 2015: Palomar Accusation
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Additionally, there is still an ongoing federal grand jury investigation.
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Sept. 23, 2015: Matrix Casino - Administrative Hearing
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States Closing Brief- Additional filings in related items
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Sept. 23, 2015: The Village Club
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August 12, 2015: Lucky Chances
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Accusation - violations of the Gambling Control Act
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August 12, 2015: 500 Club
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Accusation filed for violations of the Gambling Control Act
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DEC. 23, 2014: Robert Lytle - Accusation
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August 2018: Lake Elsinore - Statement of Issues
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