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The Bicycle Fined $500K by Feds, Faces California Charges on Anti-Money Laundering ViolationsWritten by: Steve Bittenbender

California Attorney General Rob Bonta on Friday filed a complaint with the state’s Gambling Control Commission against The Bicycle Hotel and Casino after the federal government fined the Bell Garden cardroom $500,000 for violating a law to stop money laundering. Earlier that same day, the US Attorney for California’s Central District said The Bicycle failed
The post The Bicycle Fined $500K by Feds, Faces California Charges on Anti-Money Laundering Violations appeared first on Casino.org.
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Maryland Casino Kidnapper Gets 13-Year Sentence, Feds AnnounceWritten by: Ed Silverstein

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