CA-AG v. Artichoke Joe’s Casino

Artichoke Joe’s Casino allegedly misled gambling regulators and violated the Bank Secrecy Act. According to CA-AG, the casino failed to accurately report, reveal, or disclose in a timely manner that FinCEN or any other federal agency was examining the casino with respect to the Bank Secrecy Act and that the casino and FinCEN were in negotiations that could result in the casino’s admission of Bank Secrecy Act violations. Artichoke Joe’s Casino admitted to violations of the Bank Secrecy Act.

Summary generated from official California Attorney General press release