Normandie Casino Pleads Guilty to Violating Federal Anti-Money Laundering Law

Normandie Casino Pleads Guilty to Violating Federal Anti-Money Laundering Law Normandie Casino in Gardena, Ca agreed on Friday to plead bad to violating the federal Bank Secrecy Act and neglecting to report large transactions of cash that occurred in 2013 to federal authorities. Under its plea agreement with prosecutors, the gambling venue will need to [...]