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Documents spell out casino’s ties to Utah polygamous sect as California seeks to deny it a gambling license

Nate Carlisle March 2, 2020

California’s attorney general wants to deny a gambling license to a casino in the Golden State, partly because the owners have not explained loans they received from businesses tied to a Utah polygamous sect.

Lake Elsinore Hotel and Casino also has not done enough to guard against money laundering, the California Bureau of Gambling Control said in a written filing.

Complete article: Documents spell out casino’s ties to Utah polygamous sect as California seeks to deny it a gambling license