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Feds Issue $8 Million Fine To California Poker Room Over 'Loan Sharking' At Property

by Brian Pempus | Published: Nov 20, '17

… the Financial Crimes Enforcement Network (FinCEN) announced the civil money … card rooms in the state. FinCEN said that the casino … El-Hindi, Acting Director of FinCEN. The San Bruno card … sight of AJC employees,” FinCEN said. The FinCEN fine against AJC comes …