๐Ÿ– Normandie Casino | Better Business Bureauยฎ Profile

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Anti-money laundering scheme: Normandie Casino partnership to pay $ mil - promo.moneyspinslots.site
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The Normandie Casino was ordered to pay $ million to settle and granddaughter Michelle Miller Wahler serving as casino president.


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Redondo Beach, CA - Under the Bank Secrecy Act, casinos are LOS ANGELES, CA โ€” The partnership that ran the Normandie Casino were ordered to granddaughter Michelle Miller Wahler serving as casino president.


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Casino in Gardena, CA. See BBB rating Are you the business owner of Normandie Casino? Claim your Principal. Ms. Michelle Miller-wahler, President.


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Casino in Gardena, CA. See BBB rating Are you the business owner of Normandie Casino? Claim your Principal. Ms. Michelle Miller-wahler, President.


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The Normandie Casino was ordered to pay $ million to settle and granddaughter Michelle Miller Wahler serving as casino president.


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Though she's now a real estate agent in California's Orange County, former Normandie Casino President Michelle Miller Wahler's family.


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Michelle Miller Wahler is on Facebook. Join Facebook to connect with Michelle Miller Wahler and others you may know. Facebook gives people the power to.


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Miller's granddaughter, Michelle Miller Wahler, is president and August will mark the 65th anniversary of the casino. It's considered a historical site in Gardena.


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Normandie Casino under new President begins remodel of casino, entertainment and dining venues set to be completed in early


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Casino in Gardena, CA. See BBB rating Are you the business owner of Normandie Casino? Claim your Principal. Ms. Michelle Miller-wahler, President.


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michelle miller normandie casino

Back to the Redondo Beach Patch. Not in Redondo Beach?{/INSERTKEYS}{/PARAGRAPH} The casino remained a family business with original owner Russ Miller's sons, Lee, Larry, Greg and Steve overseeing operations, and granddaughter Michelle Miller Wahler serving as casino president. Adult entertainment mogul Larry Flynt bought the gaming license for the Rosecrans Avenue card club in July for an undisclosed price. {PARAGRAPH}{INSERTKEYS}The Normandie partnership pleaded guilty in January to two felony offenses โ€” failing to maintain an effective anti-money laundering program and conspiring to avoid reporting to the government the large cash transactions of some of the casino's "high-roller" gamblers. Reply to this article. You're now signed up for local updates. Nearby Places. Daily Newsletter The latest Redondo Beach news delivered to your inbox every morning. Under the Bank Secrecy Act, casinos are required to implement and maintain programs designed to prevent criminals from using the clubs to launder the large sums of cash that illegal activity can generate. Find out what's happening in Redondo Beach with free, real-time updates from Patch.