• UnderpantsWeevil@lemmy.world
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    7 hours ago

    Civil fines that were almost certainly less than what he collected in kickbacks for managing the transactions.

    And then, of course, he never lost his licenses or otherwise suffered long term financial or legal penalties.

    • redsand@lemmy.dbzer0.com
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      6 hours ago

      Nah dude he famously was bankrupted again like 2 or 3 times. The guy fucked up running a casino so bad money laundering couldn’t fix it… 2 - 3 times