Poker Player Accused Of Conspiracy To Launder Money Through Casinos

This entry was posted by Mr D on December 10, 2015 at 4:59 pm

Poker Player Accused Of Conspiracy To Launder Money Through Casinos

The feds have busted an alleged conspiracy in San Diego County to launder millions in profits from high-stakes poker games, according to a report from NBC San Diego. Seven Mile Casino and the Black Jack Palomar Casino were raided Wednesday by …

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