is there slot machines in gardens casino

If the casino’s license had been revoked, Hawaiian Gardens would have lost a revenue source that supplies two of every three dollars that flow to the city’s General Fund, said Ernie Hernandez, Hawaiian Gardens’ city manager. The state gambling commission approved the settlement Thursday. In exchange for keeping their licenses, the casino’s owners - Cherna Moskowitz, wife of the card room’s late founder, Irving Moskowitz, and Irving’s son, David - agreed to pay a $3.15-million penalty and complete a two-year compliance period. FinCEN is a federal agency within the Treasury Department that monitors for money laundering and other financial crimes. Xavier Becerra’s deputies had asked state regulators to revoke licenses for the casino and its owners, alleging that in September 2016 its operators falsely told state gambling authorities they have “always been engaged in honest and frank dialogue with regulators.”Ĭasino operators neglected to mention that two months earlier, the Financial Crimes Enforcement Network, or FinCEN, had handed the casino a $2.8-million penalty for violating the Bank Secrecy Act, a federal law meant to counteract money laundering, a deputy attorney general wrote. The Gardens Casino, a card room that underpins the one-square-mile city of Hawaiian Gardens, has agreed to pay $3.15 million to settle allegations brought by the California attorney general’s office that the casino’s operators made no mention of a federal probe and resultant $2.8-million penalty when applying to renew its license.Ĭalifornia Atty.

Is there slot machines in gardens casino