Violation Tracker Individual Record

Company: 
Cafeno's Inc.
Penalty: 
$250,000
Year: 
2013
Date: 
June 7, 2013
Offense Group: 
miscellaneous offenses
Primary Offense: 
illegal gambling business
Secondary Offense: 
tax violations
Violation Description: 

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
Facility State: 
Massachusetts
Facility City: 
Chicopee
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.