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Accusations

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