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