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Jan 14, 2011 · WASHINGTON – The co-founder of a criminal enterprise known as the “Tran Organization” pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Laura E. Duffy for the Southern District of
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Feb 26, 2020 Casino Rama Resort has reopened and is back to "business as usual" after the property was evacuated on Wednesday afternoon following an
Jan 14, 2011 · WASHINGTON – The co-founder of a criminal enterprise known as the “Tran Organization” pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Laura E. Duffy for the Southern District of
Along with some contracts awarded for parking lot work at Casino Rama, Casino Niagara and Flamboro Downs, and some contract work for CN Rail, it meant a cheque would land in the account of Havana Group Supplies for the staggering amount of $110 million every month.
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