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Violation Tracker Individual Record

Company: Truck Stop Games
Penalty: $2,500,000
Year: 2007
Date: May 9, 2007
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Secondary Offense: money laundering
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Maryland
Civil or Criminal Case: criminal
Source of Data: AMUSEMENT GAMES SUPPLY COMPANY PLEADS GUILTY TO MONEY LAUNDERING, US Fed News, May 9, 2007 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.