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Betting shops fear drug barons are laundering cash in gambling machines - Mirror Online Hundreds of suspected money laundering operations have been reported at betting shops as criminals plough drug money in to gambling machines. The Gambling Commission has revealed that over the past year, 633 reports were filed to it and the National Crime Agency by bookmakers where operators suspect Gambling machines and money laundering drug dealers. - Page 1 - News, Politics & Economics - PistonHeads "Dealers feed their drug money through the machines, losing a little and then cashing out with the vast majority of their stake, James says. ... Five indicted for laundering money through slot machines | KSNT News Click to share on Twitter (Opens in new window) Click to share on Google+ (Opens in new window) Share on Facebook (Opens in new window) Click to share on Pinterest (Opens in new window) KANSAS CITY (KSNT) – Five people were charged Thursday in federal court with allegedly laundering money from 5 Accused Of Laundering Money Through Casino Slots
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Aug 07, 2014 · Five Kansas residents including a Shawnee resident are accused of trafficking in marijuana and laundering the profits through slot machines at a Kansas City, Kansas, casino. U.S. Attorney Barry Grissom says a federal indictment handed down on Wednesday alleges the defendants laundered more than $ Escort Service Operates at and Launders Money through May 17, 2010 · Defendant A also obtained slot vouchers from the machines that could be redeemed at the cashier's cage - which then could be used as payments for the prostitutes. Defendant A pled guilty to 2nd degree promotion of prostitution and money laundering, and was sentenced to 24 months in State prison and forfeited a house.
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Such documents may include, but are not limited to, credit slips/redemption vouchers, deposit/withdrawal slips, player rating records, computer generated reports and printouts of the preceding documents, canceled checks, credit bureau …
Five Kansas residents including a Shawnee resident are accused of trafficking in marijuana and laundering the profits through slot machines at a Kansas City, Kansas, casino. U.S. Attorney Barry Grissom says a federal indictment handed down on Wednesday alleges the defendants laundered more than $ ... Gambling machines and money laundering drug dealers. - Page 1 ... Gambling machines and money laundering drug dealers. ... "Dealers feed their drug money through the machines, losing a little and then cashing out with the vast majority of their stake, James says ... Money Laundering Definition - Investopedia