A casino established in Oklahoma and its manager agreed to pay fines for up to $2.5 million for violations of the federal precautions destined to fight financial crime.

However, the government authorities informed that, in spite of the Tonkawa Tribe of Oklahoma and Edward E. Street, the man that guides the daily operations of the game’s precinct, agreed to the imposed sanction, neither denied or admitted the committed accusations.

The Financial Crimes Enforcement Network declared that the local Bingo and Casinos of the Tonkawa’s Tribe had violated the federal precautions since they didn’t implement a program to fight money laundry, or reported suspicious financial transactions, also failing in saving the necessary financial documents and not following their client’s track properly.

That casino has been closed since February 7th, a few days after the National Commission of Indian Games presented the violations to the direction of the casino.