The high roller, whom prosecutors did not identify, played high-limit baccarat in a VIP room with huge sums of cash that he occasionally carried to and from the casino in duffel bags. The investigation into the Bicycle Casino concerned a "high roller" Chinese national who gambled there about 100 times over an eight-month period in 2016. (Photo by Al Seib/Los Angeles Times via Getty Images) Immigration and Customs Enforcement confirmed the warrants are related to the Internal Revenue Services. Details about the investigation were not immediately available, but authorities with U.S. BELL GARDENSS, CA - AP-2663169_la-fi-bicycle-casino_ALS Federal authorities executed warrants early Tuesday as part of a criminal investigation at The Bicycle Hotel & Casino in Bell Gardens. Bicycle Casino also agreed to strengthen its anti-money laundering practices. The casino accepted responsibility for failing to properly file reports for a Chinese national who conducted millions of dollars in cash transactions back in 2016, which violates a number of federal anti-money laundering rules, according to federal prosecutors. LOS ANGELES (CBSLA) - The operators of the Bicycle Hotel & Casino in Bell Gardens will pay $500,000 to settle violations of the Bank Secrecy Act, the U.S.
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