{"id":257,"date":"2024-06-28T10:12:34","date_gmt":"2024-06-28T07:12:34","guid":{"rendered":"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/"},"modified":"2024-06-28T10:12:34","modified_gmt":"2024-06-28T07:12:34","slug":"hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices","status":"publish","type":"post","link":"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/","title":{"rendered":"Hawaiian Gardens Casino Settles $3.1 Million Lawsuit for Deceptive Practices"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/-mwXHcTo_c0\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>The California Attorney General, Xavier Becerra, revealed that the Hawaiian Gardens Casino in Los Angeles has consented to a $3.1 million agreement with his office to settle claims of deceiving gambling authorities.<\/p>\n<p>The gambling establishment was also discovered to have broken the Bank Secrecy Act, a federal law designed to combat money laundering.<\/p>\n<p>In the settlement, Becerra (pictured) clarified how the casino neglected to reveal an investigation by the Financial Crimes Enforcement Network (FinCEN) into its actions and also tried to mislead the California Department of Justice for a prolonged period.<\/p>\n<p>According to the Attorney General, Hawaiian Gardens for years failed to report, disclose, or reveal specific information to the Bureau of Gambling Control (BGC), which California&#8217;s 1998 Gambling Control Act mandates casinos to &#8220;fully and truthfully disclose&#8221; any legal matters to regulators. <\/p>\n<p>The Hawaiian Gardens didn&#8217;t explicitly state that the Financial Crimes Enforcement Network or any other federal agencies were examining the casino in relation to the Bank Secrecy Act. They also didn&#8217;t mention that the casino and the Financial Crimes Enforcement Network were in discussions that could result in the casino confessing to breaking the Bank Secrecy Act. Beserra highlighted that the casino acknowledged breaking the act in the settlement agreement.<\/p>\n<p>Check out the complete article on the iGB North America website.<\/p>\n<p>Picture: Gage Skidmore<\/p>\n<p>Sign up for the iGaming newsletter. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The California Attorney General, Xavier Becerra, revealed that the Hawaiian Gardens Casino in Los Angeles has consented to a $3.1 million agreement with his office to settle claims of deceiving gambling authorities. The gambling establishment was also discovered to have broken the Bank Secrecy Act, a federal law designed to combat money laundering. In the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Hawaiian Gardens Casino Settles $3.1 Million Deception Case<\/title>\n<meta name=\"description\" content=\"The Hawaiian Gardens Casino in Los Angeles has agreed to pay $3.1 million to settle claims of deceiving gambling authorities and violating the Bank Secrecy Act.\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:type\" content=\"article\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:title\" content=\"Hawaiian Gardens Casino Settles $3.1 Million Lawsuit for Deceptive Practices\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:description\" content=\"The Hawaiian Gardens Casino in Los Angeles has agreed to pay $3.1 million to settle claims of deceiving gambling authorities and violating the Bank Secrecy Act.\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:url\" content=\"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:site_name\" content=\"Discover the Secrets of Casino Success | Licensed &amp; Trusted\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-28T07:12:34+00:00\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"author\" content=\"admin\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" class=\"yoast-seo-meta-tag\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/\",\"url\":\"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/\",\"name\":\"Hawaiian Gardens Casino Settles $3.1 Million Deception Case\",\"isPartOf\":{\"@id\":\"https:\/\/vegas2web.icu\/#website\"},\"datePublished\":\"2024-06-28T07:12:34+00:00\",\"dateModified\":\"2024-06-28T07:12:34+00:00\",\"author\":{\"@id\":\"https:\/\/vegas2web.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0\"},\"description\":\"The Hawaiian Gardens Casino in Los Angeles has agreed to pay $3.1 million to settle claims of deceiving gambling authorities and violating the Bank Secrecy Act.\",\"breadcrumb\":{\"@id\":\"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/vegas2web.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Hawaiian Gardens Casino Settles $3.1 Million Lawsuit for Deceptive Practices\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/vegas2web.icu\/#website\",\"url\":\"https:\/\/vegas2web.icu\/\",\"name\":\"Discover the Secrets of Casino Success | Licensed &amp; Trusted\",\"description\":\"Explore the dynamic world of online gambling with our fresh casino news, honest game reviews, and informative insights. Our licensed platform is your gateway to thrilling entertainment.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/vegas2web.icu\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/vegas2web.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/vegas2web.icu\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/freecashbonusnodepositcasino.icu\/wp-content\/uploads\/sites\/8\/2024\/06\/sticker-fox-96x96.png\",\"contentUrl\":\"https:\/\/freecashbonusnodepositcasino.icu\/wp-content\/uploads\/sites\/8\/2024\/06\/sticker-fox-96x96.png\",\"caption\":\"admin\"},\"description\":\"This talented writer and mathematician holds a Ph.D. in Applied Mathematics and a Masters in Probability Theory. With a deep understanding of the intricacies of casino games, they have published numerous articles on game theory, probability, and combinatorics in relation to gambling. Their expertise in discrete mathematics and stochastic processes has made them a sought-after consultant for licensed casinos worldwide. Their articles, reviews, and news pieces provide valuable insights into the world of casino gaming.\",\"sameAs\":[\"http:\/\/theworldcasino.vip\"],\"url\":\"https:\/\/vegas2web.icu\/author\/ezvhu8xt\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Hawaiian Gardens Casino Settles $3.1 Million Deception Case","description":"The Hawaiian Gardens Casino in Los Angeles has agreed to pay $3.1 million to settle claims of deceiving gambling authorities and violating the Bank Secrecy Act.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/","og_locale":"en_GB","og_type":"article","og_title":"Hawaiian Gardens Casino Settles $3.1 Million Lawsuit for Deceptive Practices","og_description":"The Hawaiian Gardens Casino in Los Angeles has agreed to pay $3.1 million to settle claims of deceiving gambling authorities and violating the Bank Secrecy Act.","og_url":"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/","og_site_name":"Discover the Secrets of Casino Success | Licensed &amp; Trusted","article_published_time":"2024-06-28T07:12:34+00:00","author":"admin","twitter_card":"summary_large_image","twitter_misc":{"Written by":"admin","Estimated reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/","url":"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/","name":"Hawaiian Gardens Casino Settles $3.1 Million Deception Case","isPartOf":{"@id":"https:\/\/vegas2web.icu\/#website"},"datePublished":"2024-06-28T07:12:34+00:00","dateModified":"2024-06-28T07:12:34+00:00","author":{"@id":"https:\/\/vegas2web.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0"},"description":"The Hawaiian Gardens Casino in Los Angeles has agreed to pay $3.1 million to settle claims of deceiving gambling authorities and violating the Bank Secrecy Act.","breadcrumb":{"@id":"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/vegas2web.icu\/2024\/06\/28\/hawaiian-gardens-casino-settles-3-1-million-lawsuit-for-deceptive-practices\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Homepage","item":"https:\/\/vegas2web.icu\/"},{"@type":"ListItem","position":2,"name":"Hawaiian Gardens Casino Settles $3.1 Million Lawsuit for Deceptive Practices"}]},{"@type":"WebSite","@id":"https:\/\/vegas2web.icu\/#website","url":"https:\/\/vegas2web.icu\/","name":"Discover the Secrets of Casino Success | Licensed &amp; Trusted","description":"Explore the dynamic world of online gambling with our fresh casino news, honest game reviews, and informative insights. Our licensed platform is your gateway to thrilling entertainment.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/vegas2web.icu\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-GB"},{"@type":"Person","@id":"https:\/\/vegas2web.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0","name":"admin","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/vegas2web.icu\/#\/schema\/person\/image\/","url":"https:\/\/freecashbonusnodepositcasino.icu\/wp-content\/uploads\/sites\/8\/2024\/06\/sticker-fox-96x96.png","contentUrl":"https:\/\/freecashbonusnodepositcasino.icu\/wp-content\/uploads\/sites\/8\/2024\/06\/sticker-fox-96x96.png","caption":"admin"},"description":"This talented writer and mathematician holds a Ph.D. in Applied Mathematics and a Masters in Probability Theory. With a deep understanding of the intricacies of casino games, they have published numerous articles on game theory, probability, and combinatorics in relation to gambling. Their expertise in discrete mathematics and stochastic processes has made them a sought-after consultant for licensed casinos worldwide. Their articles, reviews, and news pieces provide valuable insights into the world of casino gaming.","sameAs":["http:\/\/theworldcasino.vip"],"url":"https:\/\/vegas2web.icu\/author\/ezvhu8xt\/"}]}},"_links":{"self":[{"href":"https:\/\/vegas2web.icu\/wp-json\/wp\/v2\/posts\/257"}],"collection":[{"href":"https:\/\/vegas2web.icu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vegas2web.icu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vegas2web.icu\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/vegas2web.icu\/wp-json\/wp\/v2\/comments?post=257"}],"version-history":[{"count":0,"href":"https:\/\/vegas2web.icu\/wp-json\/wp\/v2\/posts\/257\/revisions"}],"wp:attachment":[{"href":"https:\/\/vegas2web.icu\/wp-json\/wp\/v2\/media?parent=257"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vegas2web.icu\/wp-json\/wp\/v2\/categories?post=257"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vegas2web.icu\/wp-json\/wp\/v2\/tags?post=257"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}