Poker news tagged with 'laundering'

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Five Accused of Laundering Marijuana Profits Through Slot Machines

Tags: Kansas City, laundering, marijuana, slot machines
Posted on 08 August 2014 by "T".

Five Kanas residents, Gregory Rapp, 30, Denise Hurla, 50, Christopher Anderson, 30, Kenneth Stewart, 33, and Jeffrey Selectman, 29, are being accusing of selling marijuana and laundering the profits through slot machines at a casino in Kansas City, Kansas. According to U.S. Attorney Barry Grissom, the group of five deposited more than $200,000 in cash into slot machines and then cashed out right away without playing.

Read more » Five Accused of Laundering Marijuana Profits Through Slot Machines


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