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
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