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Cease and desist order issued to 14 illegal gambling operations in Michigan


As part of a collaborative enforcement effort in 2019 between the Michigan Gaming Control Board and Michigan Attorney General’s Office targeting illegal gambling operations, 14 businesses in the Great Lakes state were issued cease and desist orders. Each of the 14 businesses that were investigated by state regulators claimed to operate redemption games, which ...

California AG issues emergency “cease gambling” order to Rancho Cardova card room


Officials in California have ordered the shutdown of a Rancho Cordova card room after reportedly determining that it is “seriously underfunded.” The Sacramento Bee reports that on Monday, Magnolia House Casino was lacking sufficient resources to cover the cost of chips being cashed out by their customers. “multiple reviews of its finances revealed that ...