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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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