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Hawaiian Gardens Casino hit with $3.15m fine for misleading regulators

Chris Murphy December 6, 2019

California Attorney General Xavier Becerra has issued a settlement of $3.15m against Hawaiian Gardens Casino.

The state’s second largest card room was found to have misled gambling regulators and violated the Bank Secrecy Act, a federal law intended to combat money laundering.

Complete article: Hawaiian Gardens Casino hit with $3.15m fine for misleading regulators