The Bicycle Casino is including another chapter that is scandalous its notorious story. The Southern California cardroom and hotel outside of la in Bell Gardens was raided by federal officials on Tuesday morning, but law enforcement divisions are staying quiet on the information on the procedure.
Governor Jerry Brown (D), left, attended the ribbon cutting of the Bicycle Casino’s hotel expansion in 2015 alongside Bike Managing General Partner and CEO Hashem Minaiy. 2 yrs later, the owners are now actually allegedly entangled in a federal financial investigation.
The raid is being carried down by the US Department of Homeland Security, and its own Immigration and Customs Enforcement (ICE). According to local media reports, the usa Attorney’s Office, IRS, California Bureau of Gambling Control, and the Financial Crimes Enforcement Network (FinCEN) are involved.
ICE spokeswoman Virginia Kice stated, ‘Because the warrant is under seal, we are not able to comment in the range or nature of the investigation.’
Nevertheless, Fox 11 in Los Angeles says the sting is in response to alleged money laundering allegations at the casino. All gambling was shutdown as investigators sweep the Bike, because it’s affectionately known.
Since 1996, FinCEN has required casinos to file Currency Transaction Reports for just about any customer transacting $10,000 or higher in a single day.
Dirty Money Crackdown
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