Tag Archives: hawaiian gardens casino
- PokerStars’ California card room partner fined $2.8m for money laundering lapses
July 15, 2016
Hawaiian Gardens Casino has become the third California card club to be hit with a seven-figure fine for anti-money laundering (AML) violations. On Friday, the US Financial Crimes Enforcement Network (FinCEN) announced that it had reached a $2.8m settlement with the Hawaiian Gardens’ owners for violating the Bank Secrecy Act...
- California Online Poker: PokerStars and Partners Issue a Statement of Intent to Push Forward Despite Bills 1366 & 2291 Biting the Dust
August 12, 2014
California online poker bills 1366 & 2291 were both shelved this week, prompting PokerStars and their partners to issue a statement declaring their intention to ‘continue to work towards’ an online poker bill for the Golden State. A coalition consisting of PokerStars, the Morongo Band of Mission Indians and three...
- PokerStars inks platform tech deal with California’s Morongo Band, card clubs
April 24, 2014
The parent company of online poker giant PokerStars has inked a deal to provide its online poker platform to California’s Morongo Band of Mission Indians and the state’s three largest card clubs in a future regulated intrastate online poker market. The deal was announced while California legislators were conducting an...