December 7 2019
Attorney General Xavier Becerra of California has reached a $3.15 m settlement against the Hawaiian Gardens Casino. The second largest card room in the state was found to have misled gaming regulators and infringed the Bank Secrecy Act, a federal law designed to fight money laundering.
The casino has failed to disclose an investigation into its activities by the Financial Crimes Enforcement Network (FinCEN) and tried to deceive the California Department of Justice for years, a Becerra office statement said.
