Pending Administrative Hearings
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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 |
| Gambling Establishment | GEGE-000438 | Casino 99 | Accusation Statement of Issues |
| GE- Owner-Person | GEOW-001069 | Angela K. Harris | Accusation Statement of Issues |
| GE- Owner-Person | GEOW-001070 | Gary Harris | Accusation Statement of Issues |
| GE- Owner-Person | GEOW-002950 | Dora C. Brown | Accusation |
| Gambling Establishment | GEGE-001176 | Outlaws Card Parlour | Accusation |
| 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 |
| GE- Work Permit | GEWP-002789 | Vito LoConte | Statement of Reasons |
| Third Party-Registrant Supervisor | TPSU-001767 | Tony Moua | Statement of Reasons |
| GE- Owner-Entity | GEOW-004058 | Casino 99, LLC | Statement of Issues |
| GE- Owner-Person | GEOW-004059 | Angela Kaye Harris | Statement of Issues |
| GE- Owner-Person | GEOW-004047 | Gary Lee Harris | Statement of Issues |
| Third Party-Registrant Supervisor | TPSU-001441 | Ricardo Gil-Mendez | Statement of Reasons |
| GE - Key Employee | GEKE-002569 | Carmelita Albiani | Statement of Reasons |
| Third Party-Registrant Player | TPPL-024841 | Cindy Tran | Statement of Reasons |
| Third Party Player | TPPL-025425 | Steven Wang | Statement of Reasons |
| 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 |