LA casino fined $500,000 for looking the other way when gambler brought duffle bags stuffed with $100 million for marathon gambling sessions

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LA casino fined $500,000 for looking the other way when gambler brought duffle bags stuffed with $100 million for marathon gambling sessions.

The unnamed Chinese national made over 100 visits to the Bicycle Hotel & Casino over eight months in 2016. The casino was hit with a hefty fine for failing to properly alert financial regulators and the Internal Revenue Service.