New Jersey Casino Worker Receives Fine for Gambling
New Jersey Casinos and Players Continue to Pay for Breaking the Law
A New Jersey casino worker was fined by the New Jersey Division of Gaming Enforcement.
It’s against the law for a person holding a casino key employee license to engage in gambling in a New Jersey casino, but apparently that didn’t stop one supervisor at New Jersey’s, Golden Nugget.
The fines for casino employees playing at local casinos can be huge — this violator was looking at a $20,000 fine for each violation resulting in over $100,000 of fines for a single day of gaming.
Luckily for the employee, he worked out a deal with the New Jersey Division of Gaming Enforcement and agreed to pay $1,250 in a civil monetary penalty. Only $831 from this amount is actually a fine; the remainder includes the money the supervisor won while playing.
I’d say that’s a pretty good deal since he was looking at a six-figure fine. The fine also doesn’t prohibit him from working in the New Jersey gaming industry, so he doesn’t have to worry about losing his job. All in all, things could have been much worse for the casino supervisor.
Although New Jersey casino employees surely know that they are not to play in New Jersey casinos, this is not an isolated incident.
The fines in this case were incredibly small compared to other instances of fines in the New Jersey gaming community. Other fines have been paid by both players and casinos themselves. These include fines for:
- letting minors into casinos
- money laundering
- letting patrons play for free
We researched fines in the gaming industry to see how these fines stacked up against this one.
The $35 million casino fine
In April, Wynn Resorts agreed to pay a $35 million fine after an investigation by the Massachusetts Gaming Commission. The reason? The Gaming Commission said that the former CEO of Wynn Resorts, Steve Wynn, failed to disclose a previous $7.5 million settlement that was paid out in 2005.
Luckily, the company was able to retain its Massachusetts gaming license. This is great news as the company was planning to open a $2.6 billion-dollar resort before finishing the case and the case didn’t cause any delays for the new resort.
Using casinos to launder money
$35 million may seem like a huge fine, but casinos have been fined even larger amounts. Las Vegas Sands Corporation had to pay fines equaling $43 million due to not catching money laundering that was taking place in their casinos.
In 2006-2007, casinos were used by criminal organizations in order to launder money. But how does this happen? When criminal organizations get their hands on money, they need to “clean” it — make sure the money can’t be tracked back to the criminal organization.
These criminals do this by exchanging their dirty money for casino chips. They take these chips, but they don’t use these chips to play at the casino. Instead, these criminals come back later to return the chips for the same amount of cash, but the actual dollar bills are different.
Because the casino didn’t keep an eye on this activity and didn’t catch on to what was happening, the casino was charged for facilitating money laundering.
Minors in Pennsylvania
In April, a casino in Pennsylvania was fined $235,000 for letting underage patrons into the casino to gamble. $235,000 sounds like a bit much for allowing minors to come in and gamble, but that’s not the complete story.
This $235,000 fine was for 11 instances of allowing underage minors to come into the casino and gamble. Much of this gambling was done on slot machines the minors were given more than $1,000,000 in free play on the slot machines.
It seems that this casino was a prime target for underage players due to the casino being attached to a shopping mall where many younger people hang out. It looks like the security in this hotel needs to be extra diligent to make sure minors aren’t getting in.
But how did so many minors make it into the casino? The patrons used the age-old trick of fake IDs, and in some cases, they just slipped past security guards. You would think that with all the security personnel and security cameras that getting into a casino like this would be a little more difficult, but these kids were able to do so over ten times. Perhaps, they’ve seen Ocean’s Eleven a few too many times.
These are just some of the fines that casinos and players have had to pay out in the past. For some, these fines might sound scary and could perhaps turn you away from the gambling scene, but that shouldn’t be an issue when playing with our recommended casinos.
Here at Casino Guide New Jersey, we work with the best online casinos in New Jersey. If you aren’t sure which casino you should choose, you should view our pages about the best online casinos in New Jersey.
NJ Casino Fines FAQ
What is the most common casino fine?The most common casino fine that casinos have to pay are fines related to letting minors into their casino. In most jurisdictions, both online and offline casinos require patrons to be 21 years or older in order to enter the casino. Letting underaged patrons into a casino to gamble can require a casino to pay over $100,000 per infraction. This also doesn’t take into account the trouble a casino can get into for serving alcohol to a patron under 21 years old. Needless to say, if you own a casino or work as security at a casino, then you may want to pay extra attention to checking IDs and making sure minors don’t slip past you.
What was the largest casino fine ever given out?While underage gambling is the most common type of casino fine, it isn’t the most serious, at least in monetary value. In 2015 one Pacific Island casino was fined a whopping $75 million dollars for allowing money laundering to take place in the casino. This fine was imposed by the Financial Crimes Enforcement Network, a federal agency. This investigation included federal agents posing as Russian businessmen inquiring about the possibility of laundering money with the casino. The casino was caught telling the federal agent that he would be allowed to exchange currency without having to complete currency transaction reports, a requirement for individuals exchanging more than $10,000 in a single day. Once this was uncovered, investigators discovered over 3,000 incomplete currency transaction reports totaling over $138 million dollars of currency transactions.
What penalties should a casino patron be aware of?If you are playing at an online or offline casino and you are doing everything above board, you shouldn’t be concerned with any penalties or fines that you might have to pay; however, if you engage in illegal gambling or illegal activities while gambling, you should be aware of the potential consequences. Misdemeanor fines while gambling can run a few hundred dollars to thousands of dollars, but felony gambling fines can be over $20,000 if caught. Besides monetary fines, breaking the law while gambling can lead to probation and even jail time. Jail time can be as low as a few weeks for small cases, but larger crimes can lead up to decades in prison. These penalties shouldn’t worry you from gambling, however. As long as you are the legal age and you aren’t doing anything bad, you shouldn’t worry about fines or other penalties while gambling in New Jersey.
Where can I find out if my casino has been fined?If you are concerned about casino fines and want to know if one of your favorite casinos in New Jersey has been fined, you can look up all of that information online. Each jurisdiction has its own gaming enforcement division that regulates casinos and hands out fines. In New Jersey, the proper organization is the Division of Gaming Enforcement. You can go to the New Jersey Division of Gaming Enforcement’s website and search for any information about local New Jersey casinos, including any fines that have been given out.