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