On DecemCalifornia Attorney General Xavier Becerra announced a $3.1 million settlement with Hawaiian Gardens Casino for “misleading gambling regulators and violating the Bank Secrecy Act.” The settlement was in addition to the $2.8 million penalty imposed on the casino by the U.S. Keith Sharp, the Gardens Casino’s general counsel, stated managers have taken responsibility for the failure and 'have made tremendous steps in improving our programs'. In 2017, the casino faced a possible loss of license after admitting it failed to follow federal anti-money laundering laws.
Quick facts: Gardens Casino, Location, Address, Openi.
