Immigration and Customs Enforcement confirmed the warrants are related to the Internal Revenue Services.
Details about the investigation were not immediately available, but authorities with U.S. BELL GARDENSS, CA - AP-2663169_la-fi-bicycle-casino_ALS Federal authorities executed warrants early Tuesday as part of a criminal investigation at The Bicycle Hotel & Casino in Bell Gardens. Bicycle Casino also agreed to strengthen its anti-money laundering practices. The casino accepted responsibility for failing to properly file reports for a Chinese national who conducted millions of dollars in cash transactions back in 2016, which violates a number of federal anti-money laundering rules, according to federal prosecutors.
LOS ANGELES (CBSLA) - The operators of the Bicycle Hotel & Casino in Bell Gardens will pay $500,000 to settle violations of the Bank Secrecy Act, the U.S.
