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  2. Gambling in California - Wikipedia

    en.wikipedia.org/wiki/Gambling_in_California

    Morongo Casino Resort & Spa is an Indian gaming casino, of the Morongo Band of Cahuilla Mission Indians, located in Cabazon, California (Carol Highsmith, 2013). Legal forms of gambling in the U.S. state of California include cardrooms, Indian casinos, the California State Lottery, parimutuel wagering on horse racing, and charitable gaming.

  3. Brian Molony - Wikipedia

    en.wikipedia.org/wiki/Brian_Molony

    At the same time, he was embezzling $10.2 million from CIBC to feed his gambling habit, writing loans in the names of both real and fictitious companies. Molony was then able to transfer millions of dollars out of the bank through a company called California Clearing Corp., a wholly owned subsidiary of Desert Palace, a Las Vegas casino. This ...

  4. Unlawful Internet Gambling Enforcement Act of 2006 - Wikipedia

    en.wikipedia.org/wiki/Unlawful_Internet_Gambling...

    Although a bill with the gambling wording was previously debated and passed by the House of Representatives, [7] [8] [9] the SAFE Port Act (H.R. 4954) as passed by the House on May 4 and the Senate on September 14, [10] bore no traces of the Unlawful Internet Gambling and Enforcement Act that was included in the SAFE Port Act signed into law by ...

  5. Gambling in the United States - Wikipedia

    en.wikipedia.org/wiki/Gambling_in_the_United_States

    The casino floor at Wynn Las Vegas in Paradise, Nevada. In the United States, gambling is subject to a variety of legal restrictions. In 2008, gambling activities generated gross revenues (the difference between the total amounts wagered minus the funds or "winnings" returned to the players) of $92.27 billion in the United States.

  6. California Bureau of Gambling Control - Wikipedia

    en.wikipedia.org/wiki/California_Bureau_of...

    The California Bureau of Gambling Control is a regulatory agency that is part of the California Department of Justice. It regulates legal gambling activities in California to ensure that gambling is conducted honestly, competitively, and free from criminal and corruptive elements.

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