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Criminals Use Ohio Casinos For Money Launderi

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tool we need to have to make sure this doesn't happen," Hughes said. Just because one group was caught, doesn't mean the practice has stopped. "They would take their laundered money, take $9,000 and what they would do is play a couple rounds in terms of blackjack or whatever they're playing out there, and then cash it in and taking it in there and then when they get it back, it's clean," Hughes said. The federal law is expected to take probably another year to become finalized and formalized. The state law will likely go through a few more changes before becoming law. The law also holds casino operators more liable if someone is using the casino to launder money, and if there is evidence that the casino or people working there were Air Max 90 Ultra Infrared On Feet involved, or ever should have known about it. More >>Woman Arrested, Accused Of Stabbing Ex Boyfriend, Slashing TiresWoman Arrested, Accused Of Stabbing Ex Boyfriend, Slashing TiresUpdated: Monday, August 25 2014 4:00 PM EDT2014 08 25 20:00:37 GMTA 24 year old man was hospitalized after he was stabbed in the parking lot of a northeast Columbus apartment complex early Monday morning.

Air Max 90 Ultra Infrared On Feet

Air Max 90 Ultra Infrared On Feet

Air Max 90 Ultra Infrared On Feet

Air Max 90 Ultra Infrared On Feet

Air Max 90 Ultra Infrared On Feet

they can say they received legitimately. In April, Columbus police officer Steve Billups was sentenced to more than four years in prison for his role in a scheme with the notorious Columbus gang, the Short North Posse. Investigators claim Billups was helping the gang launder money at the Hollywood Casino. There are movements on two laws to reign in the illegal practice. Both would require casinos to keep a closer eye on high rollers. Where is a patron's money coming from? LINK: Monthly Casino Revenue Reports It's similar to the laws requiring banks to report suspicious transactions. Casinos already have regulations on the books, but the laws would take it deeper. One is a Air Max 90 Ultra Br Platinum

federal law, and last month, it was discussed at the Mid America Gaming Congress that was held at the Hyatt Regency in downtown Columbus. "If a patron's betting activities were suspicious, the casino has an obligation to report that," Gushin said. "For example, someone cashing out $9,500 several days in a row, that would be a suspicious transaction." The other is a state law and would be the first in the country. Ohio Sen. "It's a necessary Nike Air Max Excellerate Women's

Air Max 90 Ultra Infrared On Feet

Air Max 90 Ultra Infrared On Feet

Air Max 90 Ultra Infrared On Feet

COLUMBUS, Ohio Ohio casinos are raking in more than $13 billion since opening in 2012, while paying gamblers about $10.5 billion in winnings. You walk inside knowing it's a game of chance, but NBC4 investigates how criminals are beating the odds, laundering money illegally inside the state's four casinos. Hollywood Casino in Columbus is the newest casino in Ohio, but it's also happening in Cleveland and Toledo. Criminals walk in with dirty money, then walk away clean. Most of the time, it's a sure thing. HAVE A TIP? Submit A Tip To NBC4 Investigates "It's terrorism financing. It could be tax evasion. It could be drug money. It could be any number of things," said Frederic Gushin, of Spectrum Gaming Group. It's being accomplished through money laundering. Criminals can take dirty money into the casino, buy a chip, and gamble with it. If the criminal wins, they cash in their winnings and get clean dollar bills with a different serial number that Nike Air Max Gray And Red

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