You are here: Home / Gambling Industry / Card Clubs / Accusations & Hearings

Accusations & Hearings

April , 2021: Artichoke Joes Settlement
This Stipulated Settlement resolves the Second Amended Accusation and Statement of Issues (Charging Pleading) in above-titled matter. The Charging Pleading seeks to discipline respondents’ licenses, and deny their renewal applications, for violations of, and lack of suitability for continued licensing under, the Gambling Control Act (Act) (Bus. & Prof. Code, § 19800 et seq.) and the regulations adopted thereunder. 5.3 Million
FEB 10, 2021: Artichoke Joe's Approved Settlement
July 15, 2016: Hawaiian Gardens Accusation
Failure to abide by the Bank Secrecy Act. The Gardens' inadequate internal controls made it susceptible to money laundering and terrorist financing activity.
Aug. 30, 2016: Lucky Lady - Stanley Penn Accusation
July 11, 2016: Robert E. Lytle Amended Stipulated Settlement, Decision, and Order
June 15, 2016: Accusation - Stones Casinos
July 2016: Hawaiian Gardens Casino - Federal Settlement
May 17, 2016: Casino Matrix v. Swallow
Complaint for Breach of Fiduciary Duty, Indemnity tort of another Fraud and Declaratory Relief
May 26, 2016: Decision on Eric Swallow Accusation
13 Million Dollar Fine + recovery of costs
Dec. 9, 2015: Indictment - Palomar & Village Club & 25 others
October 8, 2015: Palomar Accusation
Additionally, there is still an ongoing federal grand jury investigation.
Sept. 23, 2015: Matrix Casino - Administrative Hearing
States Closing Brief- Additional filings in related items
Sept. 23, 2015: The Village Club
August 12, 2015: Lucky Chances
Accusation - violations of the Gambling Control Act
August 12, 2015: 500 Club
Accusation filed for violations of the Gambling Control Act
DEC. 23, 2014: Robert Lytle - Accusation
August 2018: Lake Elsinore - Statement of Issues

Document Actions