The operators of one of Southern California’s oldest casinos have been ordered to pay a $1-million fine and turn over another $1.4 million it failed to report through transactions to the government, ...
One of Southern California’s oldest casinos has agreed to plead guilty to shielding several high rollers from federal reporting requirements and violating the Bank Secrecy Act, according to court ...
The Normandie Casino in Gardena is on the hot seat with state gaming regulators, in part because a gym bag filled with $50,000 in cash was found in a storage room to which a patron had the key. The ...
Owners of the Normandie Casino in Gardena pleaded guilty Friday to helping big-spending gamblers launder $1.38 million in a scheme to conceal their identities and large cash transactions from the ...
The casino mogul and porn aficionado has threatened to walk away from redeveloping the aging Normandie Casino after the Gardena City Council backtracked on a no-strings-attached tax break for the ...
Over the past two years, the Normandie Casino has gone through tremendous transformations. Most recently, the Normandie Casino closed its doors on its diner style “Bookmakers” restaurant and has been ...
Normandie Casino’s Russell Matsuo and Alisa Lee have revamped and reformatted Normandie Casino’s Friday Poker tournament series. The Normandie’s new Fridays’ series offers a $3,000 guarantee poker ...