Search for other Casinos on The Real Yellow Pages®. Get reviews, hours, directions, coupons and more for Normandie Casino at 1045 W Rosecrans Ave, Gardena, CA 90247. Search for other Casinos in Gardena on The Real Yellow Pages®. The Normandie Casino in Gardena, California, which has been dealing cards to gamblers for over 75 years, is about to bag up its chips and head for the exit unless a new buyer can be found.
The NormandieCasino located in Gardena, California will be shutting its doors for good; or at least until they can find someone to purchase the property from them. This didn't come as a big surprise to most, as they have been under scrutiny since 2013 when they were investigated for violating anti-money laundering laws. The casino has been operating for over 75 years, and is the oldest card clubs in California; changing its name from the WesternClub to the Normandie in 1947.
Miller Family & Felony Charges
When the California casino changed its name in 1947, it was thanks to RussMiller, who purchased the property from the previous owners, and has been in the Miller family ever since. It was in April that the California Gambling Control Commission decided to revoke their license, as the four Miller sons, Lee, Larry, Greg, and Steve, were convicted of federal felony money laundering charges.
The money laundering charges are said to have originated back in 2013 when the Normandie Casino failed to properly record and report large-scale cash transactions. Back in January of this year, they plead guilty to the charges and promised to pay back the $1.3 million that slipped through the holes. This was done, as Mark Werksman, the attorney representing the casino stated,
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- About Normandie Casino: Established in 1977, Normandie Casino is located at 1045 W Rosecrans Ave in Gardena, CA - Los Angeles County and is a business listed in the categories Card & Game Rooms & Services, Card Rooms and Card Playing Rooms. After you do business with Normandie Casino, please leave a review to help other people and improve hubbiz.
'The Normandie has cooperated with the government to resolve this case in a positive way that allows the club to move forward from this investigation and to continue doing business as it has for the past 70 years, as the best gambling establishment in Southern California.'
Despite this, the United States government doesn't take these charges lightly, as it could open up a can of worms that will be hard to contain.
Normandie Casino In Gardena Queens
Selling the Cali Casino
The owners of the popular Cali casino are actually trying to sell the property, hoping that the employees and services remain. The federal judge has given them four months in order to do just that, as a way to let them get their affairs in order. One possible buyer would be LarryFlynt, the current owner of HustlerCasino, also in California.
Normandie Casino In Gardena Italy
When the Hustler Casino was built, it took patrons away from the Normandie and seemed to speed up their demise. However, now that these convictions have come to light, Flynt may get a good deal on the property, as it is rumored he has plans of converting it into a Las Vegas-style casino. It would be a shame to lose another casino card club.
LOS ANGELES – The operator of the Normandie Casino in Gardena agreed in court papers filed this morning to plead guilty to charges that it violated anti-money laundering provisions of the Bank Secrecy Act. As part of an agreement with federal prosecutors, the casino agreed to pay nearly $2.4 million for failing to report large cash transactions to federal authorities.
In a plea agreement filed this morning in United States District Court, the Normandie Club, the partnership operating the Normandie Casino, agreed to plead guilty to two felony offenses – failing to maintain an effective anti-money laundering program and conspiring to avoid reporting to the government the large cash transactions of some of the casino's 'high-roller' gamblers.
Under federal law – specifically, the Bank Secrecy Act – casinos like the Normandie are required to implement and maintain programs designed to prevent criminals from using the casino to launder the large sums of cash that illegal activity can generate. For example, casinos must record and report to the government the details of transactions involving more than $10,000 by any one gambler in a 24-hour period.
'The United States has an array of anti-money laundering statutes designed to prevent criminals from using the American financial system to launder the large sums of cash generated by illegal activity such as organized crime, drug trafficking and human trafficking,' said United States Attorney Eileen M. Decker. 'Casinos that fail to follow these rules are particularly vulnerable to criminals who seek to disguise illegal cash as gambling winnings.'
In the plea agreement, the Normandie admitted that its casino engaged independent gambling 'promoters' to locate high-rollers and then steer those gamblers to the casino. As part of the conspiracy, 'high-level personnel' at the casino agreed to avoid reporting to the government the large sums of cash certain high-rollers would bring to the casino. According to the plea agreement, the casino avoided reporting transactions related to the high-rollers by submitting Currency Transaction Reports that named the promoter instead of the gambler, by 'structuring' transactions so that they appeared to be less than $10,000, or simply by failing to record large transactions.
During one six-week period in 2013, a single high-roller won more than $1 million from another party at the casino, and the casino conspired to conceal the identity of that high-roller.
LOS ANGELES – The operator of the Normandie Casino in Gardena agreed in court papers filed this morning to plead guilty to charges that it violated anti-money laundering provisions of the Bank Secrecy Act. As part of an agreement with federal prosecutors, the casino agreed to pay nearly $2.4 million for failing to report large cash transactions to federal authorities.
In a plea agreement filed this morning in United States District Court, the Normandie Club, the partnership operating the Normandie Casino, agreed to plead guilty to two felony offenses – failing to maintain an effective anti-money laundering program and conspiring to avoid reporting to the government the large cash transactions of some of the casino's 'high-roller' gamblers.
Under federal law – specifically, the Bank Secrecy Act – casinos like the Normandie are required to implement and maintain programs designed to prevent criminals from using the casino to launder the large sums of cash that illegal activity can generate. For example, casinos must record and report to the government the details of transactions involving more than $10,000 by any one gambler in a 24-hour period.
'The United States has an array of anti-money laundering statutes designed to prevent criminals from using the American financial system to launder the large sums of cash generated by illegal activity such as organized crime, drug trafficking and human trafficking,' said United States Attorney Eileen M. Decker. 'Casinos that fail to follow these rules are particularly vulnerable to criminals who seek to disguise illegal cash as gambling winnings.'
In the plea agreement, the Normandie admitted that its casino engaged independent gambling 'promoters' to locate high-rollers and then steer those gamblers to the casino. As part of the conspiracy, 'high-level personnel' at the casino agreed to avoid reporting to the government the large sums of cash certain high-rollers would bring to the casino. According to the plea agreement, the casino avoided reporting transactions related to the high-rollers by submitting Currency Transaction Reports that named the promoter instead of the gambler, by 'structuring' transactions so that they appeared to be less than $10,000, or simply by failing to record large transactions.
During one six-week period in 2013, a single high-roller won more than $1 million from another party at the casino, and the casino conspired to conceal the identity of that high-roller.
Configurer hud free poker db. Under the plea agreement, prosecutors and the Normandie agree that the casino should pay the maximum fine of $500,000 for each of the two counts, which would result in a total fine of $1 million. Harley davidson poker chips meaning. Additionally, the casino agreed to forfeit to the government $1,383,530, which it admitted receiving in 2013 while failing to file Currency Transactions Reports.
The Normandie also agreed to cooperate in ongoing criminal investigations, and to create, implement, and maintain an effective anti-money laundering program.
The Normandie Club is being arraigned on this case this afternoon. The formal entry of the guilty pleas will take place at a later date.
The investigation into the Normandie was conducted by IRS – Criminal Investigation and the California Department of Justice's Bureau of Gambling Control.
