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Bingo hall operators go on trial for fleecing local charities

The indictment charged the Masinos with conspiring to obtain approximately $5.8 million in “criminally derived property” by defrauding a coalition of charities by charging exorbitant rent and fees for the use of their bingo hall. “Larry L. Masino and Dixie L. Masino operated Racetrack Bingo Inc. in violation …
Source: Bingo News

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