State officials alleged they weren’t told of that change, and the daughter did not have a license to operate a gambling establishment - both violations of state law. In October 2015, the Gambling Control Commission filed an administrative accusation against the owners, Donald and Susan Staats, alleging they had improperly turned over operation of the club to their adult daughter in 2013. The case is ongoing in federal court.Įven before the indictment, the Palomar was under scrutiny from state regulators. The indictment charged the card room manager and the corporation that owns the business, as well as 23 others. In that case, authorities alleged a bookmaker named Dave “Fat Dave” Stroj used the casino as a venue to launder proceeds from an international sports betting ring that he headed. That indictment followed one targeting the Palomar Casino that was unsealed in December. In all, 14 people were charged, including Penn, who has pleaded not guilty. Federal authorities allege the card room acted as a front for an international illegal sports betting business, commingling cash from the legal gambling at the Lucky Lady with proceeds from the sports book.
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