Tag Archives: lucky lady card casino and card room
- California cardroom’s illegal betting ringleader pleads guilty
August 30, 2017
The father and son operators of an illegal sportsbook at a California cardroom have pled guilty to racketeering conspiracy. Thirteen months ago, agents from the Federal Bureau of Investigation, the Internal Revenue Service and the San Diego Police Department charged 14 individuals with operating an illegal credit betting operation being...
- California’s Lucky Lady Card Room was front for illegal sports betting operation
July 30, 2016
Yet another California gaming venue finds itself in trouble with the law after federal authorities charged the owner of San Diego’s Lucky Lady Casino & Card Room with running an illegal sports betting operation. On Wednesday, a joint operation by the Federal Bureau of Investigation, the Internal Revenue Service Criminal...