Pending Administrative Hearings



The Commission is providing a copy of this disciplinary pleading (Accusation, or Statement of Reasons, Statement of Particulars, or Statement of Issues) so the public is as informed as possible of pending administrative proceedings regarding the allegations contained in the pleading. An Accusation or Statement of Issues is simply an allegation of facts that, if true, may rise to the level of disciplinary action against or denial of a license, registration, work permit or finding of suitability. The facts contained in the pleadings should not be taken as established or proven. The licensee/applicant will have an opportunity to dispute the allegations in a formal administrative proceeding.



License Type License Number Name Pleading
GE - Key Employee GEKE-001769 Wil Yousif Sako Accusation
GE - Key Employee GEKE-001313 Scott A. Hayden Accusation
Gambling Establishment GEGE-000421 Kelly's Accusation
Third Party Primary Provider TPPP-000067 Arise, LLC Accusation
Third Party Owner Person TPOW-000362 Darrell Stuart Miers Accusation
GE- Owner-Entity GEOW-000533 Wizard Gaming, Inc. Accusation
Gambling Establishment GEGE-000236 Diamond Jim's Casino Accusation
GE- Owner-Person GEOW-003452 George G. Hardie Jr. Accusation
GE- Owner-Person GEOW-000542 Sigifredo S. Revuelta Accusation
GE- Owner-Person GEOW-000538 Darold M. Shirwo Accusation
GE- Owner-Person GEOW-000543 Margarita Revuelta Accusation
GE- Owner-Person GEOW-000544 George T. Deitch Accusation
GE- Owner-Person GEOW-003365 Joseph Etienne Accusation
GE - Key Employee GEKE-001462 Dusten Sean Perry Accusation
Third Party-Registrant Primary Provider TPPP-000090 Fortune Players Group, Inc. Statement of Issues
Third Party-Registrant Owner Person TPOW-000380 Tricia Palmiano Castellanos Statement of Issues
Third Party-Registrant Owner Person TPOW-000381 Remil Reyes Medina Statement of Issues
Third Party-Registrant Owner Person TPOW-000492 Phyllis Reyes Cuison Statement of Issues
GE- Owner-Entity GEOW-002466 Sahara Dunes Casino, LP dba Lake Elsinore Hotel and Casino 4th Amended Statement of Issues
GE- Owner-Entity GEOW-002470 Sahara Dunes Management, Inc. 4th Amended Statement of Issues
GE- Owner-Person GEOW-002465 Ted Kingston 4th Amended Statement of Issues
GE- Owner-Person GEOW-003733 Ted Kingston 4th Amended Statement of Issues
GE- Owner-Person GEOW-002875 Ted Kingston 4th Amended Statement of Issues
GE- Owner-Person GEOW-002464 Joseph Kingston 4th Amended Statement of Issues
GE- Owner-Person GEOW-002874 Joseph Kingston 4th Amended Statement of Issues
Gambling Establishment GEGE-001149 Lake Elsinore Hotel and Casino 4th Amended Statement of Issues
GE- Owner-Person GEOW-002950 Dora C. Brown First Amended Accusation & Statement of Issues
Gambling Establishment GEGE-001176 Outlaws Card Parlour First Amended Accusation & Statement of Issues
GE- Owner-Person GEOW-003387 Dana Messina Statement of Issues
GE- Owner-Person GEOW-003380 Kyle Kirkland Statement of Issues
GE- Owner-Entity GEOW-003379 GLCR, Inc. Statement of Issues
Gambling Establishment GEGE-001330 Tres Lounge and Casino Statement of Issues
Gambling Establishment GEGE-001325 The Deuce Lounge & Casino Statement of Issues
GE- Owner-Entity GEOW-003352 GLCR, Inc. Statement of Issues
GE- Owner-Person GEOW-003353 Kyle Kirkland Statement of Issues
GE- Owner-Person GEOW-003354 Dana Messina Statement of Issues
GE- Owner-Entity GEOW-003782 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003871 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003873 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003870 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003872 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003874 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003784 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Entity GEOW-003855 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Entity GEOW-003856 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Entity GEOW-003857 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Entity GEOW-003858 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Entity GEOW-003859 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Person GEOW-004102 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-004103 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-004104 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-004105 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-004106 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-004107 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003787 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003865 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003866 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003867 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003868 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003869 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003783 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003860 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003861 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003862 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003863 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003864 John Hee-Jong Park Statement of Particulars
GE- Owner-Entity GEOW-002466 Sahara Dunes Casino, LP Accusation
Third Party-Registrant Primary Provider TPPP-000109 Knighted Ventures, LLC Statement of Particulars
Third Party-Registrant Owner Person TPOW-000479 Jieho Lee Statement of Particulars
Third Party-Registrant Owner Person TPOW-000478 Roy Choi Statement of Particulars
GE- Owner-Person GEOW-004091 John Park dba Bell Jackpot Casino Statement of Reasons
GE- Owner-Entity GEOW-002429 The Bicycle Casino, Limited Partnership Accusation
Gambling Establishment GEGE-001028 The Bicycle Hotel & Casino Accusation
GE- Owner-Person GEOW-003389 Leo Chu Accusation
GE- Owner-Entity GEOW-003574 Thousand Palms Enterprises, Inc. Accusation
Third Party Primary Provider TPPP-000119 Blackstone Gaming, LLC Accusation
Third Party Owner Person TPOW-000526 Tuan Van Thai Accusation
Third Party-Registrant Player TPPL-024823 Victor Espinoza Downey Statement of Reasons
GE - Key Employee GEKE-002604 Terrance Seglem Statement of Reasons
GE - Key Employee GEKE-002504 Seakngim Song Statement of Reasons
Third Party-Registrant Supervisor TPSU-001232 Alan Tan Statement of Reasons
GE - Key Employee GEKE-002431 Chad Wendell Benson Statement of Issues
GE- Owner-Entity GEOW-002757 Lucky Chances, Inc. Statement of Particulars
GE- Owner-Person GEOW-001327 Rommel R. Medina Statement of Particulars
GE- Owner-Person GEOW-001326 Ruell R. Medina Statement of Particulars
GE- Owner-Person GEOW-003177 Kyle Kirkland Statement of Issues
GE- Owner-Person GEOW-003176 Dana Messina Statement of Issues
GE- Owner-Entity GEOW-003709 KMGI, Inc. Statement of Issues
Gambling Establishment GEGE-001121 Club One Casino, Inc. Statement of Issues
GE- Owner-Person GEOW-003176 Dana Messina Statement of Issues
GE- Owner-Person GEOW-003177 Kyle Kirkland Statement of Issues