Here's another piece by former California gambling commissioner
Richard Schuetz, who says the
Gardens Casino is the "money laundering capital of the world."
https://ggbnews.com/article/hawaiian...-of-the-world/
"When people think of the great money laundering centers of the world, they probably think of certain offshore islands or countries outside of the United States. I would argue that the unquestionable leader for the title of money laundering capital of the world is the city of Hawaiian Gardens, California."
"According to FinCEN, the activities at Hawaiian Gardens were first identified as starting in 2011..."
"In March 2011, I was in the governor’s office in Sacramento interviewing for a position on the California Gambling Control Commission. The interview took place right after it was announced more than 160 agents had raided two California card rooms. There were some fascinating details about these raids, including that the feds did not alert local law enforcement they were raiding a business in their backyard."
