Nguyen, 47, was the Asian gaming director at the Oaks Card Club and is accused of "structuring money transactions to avoid detection", the report said.

Raids took place at the casino and Nguyen's home last week and he is being investigated in relation to a "criminal organization involved in drug trafficking and extortionate lending" at the Oaks Card Club and Artichoke Joe's according to an affidavit quoted in the San Francisco Chronicle report.

< Gaming News

Source: http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9H9xLrQeI0qXqHIuCgp7kJxW_wA&url=http://www.casinocitytimes.com/news/article/emeryville-casino-director-charged-in-money-structuring-196690

< Prev		Next >