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Those problems included casino personnel’s failures to keep track of exactly who was involved in cash transactions there, according to Fin CEN.
In one case, a woman known only as “Michelle” was referred to in 15 suspicious activity reports and five currency transaction reports, but casino personnel had no records of her actual identity.
A hearing to decide the casino’s fate has yet to be scheduled. Gardens Casino personnel were not available to comment Wednesday.
The Hawaii State Motto, "Ua Mau Ke Ea O Ka Aina I Ka Pono," appeared as part of the decal design on early Kamaka ukuleles.
The translation of the motto is: "The Life of the Land is Perpetuated in Righteousness." Originally the motto of the Kingdom of Hawaii, the saying is attributed to Kamehameha III, who presided over the Kingdom from 1825 until 1854.
A provisional license allows Gardens Casino to stay open through Nov.
30, 2018, depending upon when the licensing issue can be resolved.
The original pineapple ukulele designed and patented by Sam Kamaka Sr. would occasionally desert the shop -- lights on, door open -- when surf was up. changed all the locks at the factory to bar his sons' return.