🎰 Artichoke Joe’s fined $8 million by FinCEN for AML violations, loan sharking - CDC Gaming Reports

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The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department imposed an $8 million fine on Artichoke Joe's Poker, a California card.


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The federal Financial Crimes Enforcement Network has hit Artichoke Joe's Casino in San Bruno with an $8 million penalty for allegedly.


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Artichoke Joe's Casino, a California card club (a gaming establishment that only offers card games), has been fined $8 million for numerous.


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Artichoke Joe's Casino Turned a Blind Eye to Loan Sharking, Suspicious High-​Value Chip Transfers, and Flagrant Criminal Activity for Years.


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News emerged last Friday that California-based Artichoke Joe's Casino suffered a significant blow as it was fined by the federal Financial.


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THe long time California casino, Artichoke Joe's, was hit with an $8 million fine for violating U.S. anti-money laundering laws over the past 8.


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News emerged last Friday that California-based Artichoke Joe's Casino suffered a significant blow as it was fined by the federal Financial.


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Enforcement Network (FinCEN) announced that it had fined a California card club, Artichoke Joe's Casino, $8 million for numerous willful.


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Artichoke Joe's Casino, a California card club (a gaming establishment that only offers card games), has been fined $8 million for numerous.


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News emerged last Friday that California-based Artichoke Joe's Casino suffered a significant blow as it was fined by the federal Financial.


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The fine is the largest ever for a poker room, since gaming violations first came under the purview of FinCEN about two decades ago. Joe was famous for accepting any wager, no matter how big the wager was. The previous raid had a role to play in the size of the fine. The fine is the largest in the history of a California poker club. The Bicycle Club at one time was partly owned by the federal government, from to Loss of the license would bring to an end a business which has lasted years in the San Francisco Bay Area. The pool hall survived through the Prohibition Era and later the Great Depression. The opposition failed and ground was broken on the San Bruno line in Jamal El-Hindi wanted to send the message that FinCEN is serious about ending money laundering and loan sharking in the poker clubs, which often are overlooked in comparison to the large tribal casinos and commercial casino resorts. Joe Sammut ran a gambling service via phone, mostly on horse races. In the raid, two people were charged with loan sharking. All rights reserved.{/INSERTKEYS}{/PARAGRAPH} The Bicycle Club , a famous table, Los Angeles-area casino located in Bell Gardens, was raided in April and shut down briefly by the feds. {PARAGRAPH}{INSERTKEYS}The card room has 17 traditional poker tables, along with several dozen other card tables. In all, nine state and federal agencies were involved in the Bicycle Club investigation.