Violation Tracker Individual Record
Date:June 7, 2013
Offense Group:miscellaneous offenses
Primary Offense:illegal gambling business
Secondary Offense:tax violations
Cafeno's Inc. pleaded guilty to charges of illegal gambling and filing a false tax return; $250,000 of its assets were ordered to be forfeited to the Commonwealth.
Level of Government:state
Action Type:agency action
Agency:Massachusetts Attorney General
Civil or Criminal Case:civil
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