irs

PokerStars’ California card room partner fined $2.8m for money laundering lapses

Hawaiian Gardens Casino has become the third California card club to be hit with a seven-figure fine for anti-money laundering (AML) violations.

On Friday, the US Financial Crimes Enforcement Network (FinCEN) announced that it had reached a $2.8m settlement with the Hawaiian Gardens’ owners for violating the Bank Secrecy Act (BSA).

 

July 18, 2016: Posted in News And Reviews No Comments

Racehorse owner John McManus wants $5.22M tax refund from US

John McManus, one of Ireland’s richest, has a $5.22 million problem.

September 8, 2015: Posted in News And Reviews No Comments

Don’t Let Your Big Prize Turn Into an Even Bigger Tax Debt

Jackpot! If you’ve got a gambling spirit, chances are you’ve probably invested a good amount of time into casinos. But… more

December 5, 2013: Posted in Taxes And IRS No Comments

Lady Luck Was on Your Side – Now You Owe IRS and Uncle Sam

Winning Big: Gambling is addictive. If you took a trip and won some cash, you might think you’re on easy… more

December 5, 2013: Posted in Taxes And IRS No Comments
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