Man Denied $800K in Payouts by Two Casinos Using Their’s and States’ New Scam, “Money Laundering”

A man who won $800K in sports book payouts at two casinos has been denied his winnings by them both using the latest scam that the casinos and even states have been using to get out of paying out. Without any proof, they just claim that the bets made or lottery tickets purchased respectively were done in an attempt to launder money even though the person is required to provide all of their personal information when claiming their winnings which would defeat the whole purpose of trying to launder the money. And of course the casinos in an attempt to back their claims are using the fact that the guy values his privacy and placed his bets at a kiosk instead of the betting window as proof he was supposedly acting illegally.

In this video, we take a look at an example of casinos using money laundering laws passed as a result of their past mob ties and ownership which led to their doing it to avoid paying out on legitimate bets that would hurt them financially.

Link to article:

https://archive.is/sH0QH

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