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Five accused of laundering money through casino slots Aug 07, 2014 · Five Kansas residents are accused of trafficking in marijuana and laundering the profits through slot machines at a KCK casino. U.S. Attorney Barry Grissom says a …
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put $62 million through slot machines at the Bellagio casino in Las Vegas between 2008 and 2012. ... But the lawyers and liquidators for China Medical could potentially pursue a theory relating to a money laundering technique that uses slot machines ...
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