CARDROOMS IN THE NEWS

Here’s what others are reporting about cardroom casinos

San Jose: Casino worker arrested, accused of embezzling gaming chips

Police allege a woman working at Casino M8trix worked with her husband to methodically steal hundreds of thousands of dollars over several years SAN JOSE — A worker at Casino M8trix has been arrested on allegations that she schemed with her husband to methodically embezzle gaming chips from her workplace to the tune of hundreds […]

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The Bicycle Fined $500K by Feds, Faces California Anti-Money Laundering Charges

California Attorney General Rob Bonta on Friday filed a complaint with the state’s Gambling Control Commission against The Bicycle Hotel and Casino. That’s 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 […]

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LA-area casino settles money laundering case for $500,000

LOS ANGELES (AP) — A Los Angeles-area casino will pay $500,000 to settle allegations that it violated anti-money laundering laws by failing to properly file reports about a Chinese player who spent millions in cash, authorities announced Friday. The Bicycle Hotel & Casino in Bell Gardens agreed to pay the revenue it made from the […]

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Bay Area card room agrees to record $5.3 million penalty

SACRAMENTO— One of California’s more profitable card rooms agreed Thursday to a record $5.3 million penalty for misleading gambling regulators and violating a federal law designed to deter money laundering, the state attorney general’s office said. Artichoke Joe’s Casino in San Bruno, south of San Francisco, failed to properly report an investigation by the federal […]

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Card Room Owner Sentenced in Racketeering Conspiracy

The owner of a San Diego card room and casino was sentenced Monday to three years behind bars for running a racketeering ring out of his business, the U.S. Attorney’s Office said.  Sanders Bruce Segal, 66, was sentenced to 37 months in prison and ordered to pay more than $222,000 in revenue he gained through […]

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FBI Suspected Bribery Attempts by Card Room Operators: Docs

The Federal Bureau of Investigation suspected two San Diego card club room operators of trying to bribe San Diego politicians to help save their business, according to affidavits revealed in a federal court case. In the 2015 documents, an FBI agent asked a judge for permission to continue a wire-tap and to monitor electronic communications […]

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2 SD card rooms raided in illegal gambling probe

A grand jury indictment unsealed Wednesday charges 25 people and two businesses with participating in an illegal gambling operation that laundered an estimated $10 million in gambling proceeds through card rooms in Chula Vista and San Diego. A contingent of federal, state and local law enforcement personnel, including a SWAT team, served search warrants at […]

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California card clubs raided in massive gambling probe

SAN DIEGO (AP) — Authorities raided two card clubs on Wednesday and made arrests in seven states as they dismembered a massive illegal gambling operation that allegedly ran card games out of Southern California mansions, took bets from Canada to Mexico and laundered $10 million through San Diego County card clubs and Las Vegas casinos. […]

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2 card clubs raided, 25 indicted

Busts from Chula Vista to New Jersey, involving sports betting and poker in Rancho Santa Fe Federal authorities announced Wednesday that 25 people have been indicted in a massive international gambling ring that netted $10 million in profits from sports betting and high-stakes card games played at swanky rented Rancho Santa Fe mansions. The two-year-long […]

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The Feds think the mob is laundering money through Los Angeles ‘card clubs’

A federal grand jury is probing a Los Angeles-area casino following allegations by state authorities the business allowed some players to evade transaction reporting requirements and possibly launder money, a source said. The grand jury is probing the operations of the Gardena-based Normandie Casino, the source said. Authorities suspect many of California’s roughly 90 casinos […]

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Alleged Crime Ring Working Out of Card Clubs Indicted For Loansharking, Narcotics

The U.S. Attorney’s Office for Northern California today announced an indictment of a crime ring working out of two card clubs shut down yesterday by federal agents. The clubs are Artichoke Joe’s Casino in San Bruno and Oaks Card Club in Emeryville. So how long will these gambling establishments be closed? From the Examiner: Both operations were served with […]

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