Public Filings

PUBLIC FILINGS

Docket Number: 9481-2020
April 22nd, 2021
Name: PGCB - Autumn Brown

Board Order - PGCB - Autumn Brown (9481-2020) Apr 22 2021

Board Order for filing

Board Order





Docket Number: 9481-2020
April 8th, 2021
Name: PGCB - Autumn Brown

Notice of Board Review - PGCB - Autumn Brown (9481-2020) Apr 8 2021

Notice of Board Review





Docket Number: 9481-2020
February 23rd, 2021
Name: PGCB - Autumn Brown

Request to Enter Judgment Upon Default - PGCB - Autumn Brown (9481-2020) Feb 23 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9481-2020
October 19th, 2020
Name: PGCB - Autumn Brown

Petition for Placement on Exclusion List - PGCB - Autumn Brown (9481-2020) Oct 19 2020

1356-EA237-20-Enforcement Action for RP-E-0682238-20 - Autumn Brown- False Identification/Cash Advance Scam/Credit Card of Another/Criminal Charges-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9482-2020
March 18th, 2021
Name: PGCB - Frank Pasquino

Board Order - PGCB - Frank Pasquino (9482-2020) Mar 18 2021

Board Order for filing

Board Order





Docket Number: 9482-2020
March 4th, 2021
Name: PGCB - Frank Pasquino

Notice of Board Review - PGCB - Frank Pasquino (9482-2020) Mar 4 2021

Notice of Board Review





Docket Number: 9482-2020
January 22nd, 2021
Name: PGCB - Frank Pasquino

Request to Enter Judgment Upon Default - PGCB - Frank Pasquino (9482-2020) Jan 22 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9482-2020
October 19th, 2020
Name: PGCB - Frank Pasquino

Petition for Placement on Exclusion List - PGCB - Frank Pasquino (9482-2020) Oct 19 2020

1316-EA238-20-Enforcement Action for MD-I-0616392-19 - Frank Pasquino- Law Enforcement/Ilegal Sports Wagering Operation/Criminal Charges-Exclusion Assessment

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9483-2020
April 22nd, 2021
Name: PGCB - Harry Stetson

Board Order - PGCB - Harry Stetson (9483-2020) Apr 22 2021

Board Order for filing

Board Order





Docket Number: 9483-2020
April 8th, 2021
Name: PGCB - Harry Stetson

Notice of Board Review - PGCB - Harry Stetson (9483-2020) Apr 8 2021

Notice of Board Review





Docket Number: 9483-2020
March 5th, 2021
Name: PGCB - Harry Stetson

Request to Enter Judgment Upon Default - PGCB - Harry Stetson (9483-2020) Mar 5 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9483-2020
January 22nd, 2021
Name: PGCB - Harry Stetson

Certificate of Service - PGCB - Harry Stetson (9483-2020) Jan 22 2021

Certificate of Service for filing

Certificate of Service





Docket Number: 9483-2020
October 19th, 2020
Name: PGCB - Harry Stetson

Petition for Placement on Exclusion List - PGCB - Harry Stetson (9483-2020) Oct 19 2020

1316-EA239-20-Enforcement Action for MD-I-0616392-19 - Harry Stetson- Law Enforcement/Ilegal Sports Wagering Operation/Criminal Charges-Exclusion Assessment

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9420-2020
November 18th, 2020
Name: PGCB - EJ

Board Order - PGCB - EJ (9420-2020) Nov 18 2020

Board Order for filing

Board Order





Docket Number: 9420-2020
November 5th, 2020
Name: PGCB - EJ

Notice of Board Review - PGCB - EJ (9420-2020) Nov 5 2020

Notice of Board Review





Docket Number: 9420-2020
October 19th, 2020
Name: PGCB - EJ

Request to Enter Judgment Upon Default - PGCB - EJ (9420-2020) Oct 19 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9420-2020
September 16th, 2020
Name: PGCB - EJ

Petition for Placement on Exclusion List - PGCB - EJ (9420-2020) Sep 16 2020

1239-EA204-20-Enforcement Action for PP-I-0685265-20 - Ernestine Johnson- Self Exclusion Violation/Use of Another's ID/Criminal Charges- Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9484-2020
December 16th, 2020
Name: PGCB - Sabas Morales Guerrero

Board Order - PGCB - Sabas Morales Guerrero (9484-2020) Dec 16 2020

Board Order for filing

Board Order





Docket Number: 9484-2020
December 3rd, 2020
Name: PGCB - Sabas Morales Guerrero

Notice of Board Review - PGCB - Sabas Morales Guerrero (9484-2020) Dec 3 2020

Notice of Board Review





Docket Number: 9484-2020
November 23rd, 2020
Name: PGCB - Sabas Morales Guerrero

Request to Enter Judgment Upon Default - PGCB - Sabas Morales Guerrero (9484-2020) Nov 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9484-2020
October 19th, 2020
Name: PGCB - Sabas Morales Guerrero

Petition for Placement on Exclusion List - PGCB - Sabas Morales Guerrero (9484-2020) Oct 19 2020

1311-EA240-20-Enforcement Action for MA-E-0609043-19 - Sabas Morales Guerrero-Unattended Minor/9 yrs old/9 minutes/2nd incident/No Charges-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9434-2020
April 22nd, 2021
Name: PGCB - Gao Qi Di

Board Order - PGCB - Gao Qi Di (9434-2020) Apr 22 2021

Board Order for filing

Board Order





Docket Number: 9434-2020
April 5th, 2021
Name: PGCB - Gao Qi Di

Notice of Board Review - PGCB - Gao Qi Di (9434-2020) Apr 5 2021

Notice of Board Review





Docket Number: 9434-2020
February 16th, 2021
Name: PGCB - Gao Qi Di

Report and Recommendation - PGCB - Gao Qi Di (9434-2020) Feb 16 2021

Report and Recommendation





Docket Number: 9434-2020
January 26th, 2021
Name: PGCB - Gao Qi Di

Other - PGCB - Gao Qi Di (9434-2020) Jan 26 2021

updated verification

Other





Docket Number: 9434-2020
January 6th, 2021
Name: PGCB - Gao Qi Di

Hearing Notice - PGCB - Gao Qi Di (9434-2020) Jan 6 2021

Hearing Notice





Docket Number: 9434-2020
December 1st, 2020
Name: PGCB - Gao Qi Di

Evidence and Witness Letter - PGCB - Gao Qi Di (9434-2020) Dec 1 2020

Evidence and Witness Letter





Docket Number: 9434-2020
October 23rd, 2020
Name: PGCB - Gao Qi Di

Hearing Notice - PGCB - Gao Qi Di (9434-2020) Oct 23 2020

Hearing Notice





Docket Number: 9434-2020
October 19th, 2020
Name: PGCB - Gao Qi Di

Answer - PGCB - Gao Qi Di (9434-2020) Oct 19 2020

Answer from OEC

Answer





Docket Number: 9434-2020
September 22nd, 2020
Name: PGCB - Gao Qi Di

Petition - PGCB - Gao Qi Di (9434-2020) Sep 22 2020

for recovery of funds

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9487-2020
December 16th, 2021
Name: PGCB - Talat Sofian

Board Order - PGCB - Talat Sofian (9487-2020) Dec 16 2021

Board Order for filing

Board Order





Docket Number: 9487-2020
December 2nd, 2021
Name: PGCB - Talat Sofian

Notice of Board Review - PGCB - Talat Sofian (9487-2020) Dec 2 2021

Notice of Board Review





Docket Number: 9487-2020
October 12th, 2021
Name: PGCB - Talat Sofian

Report and Recommendation - PGCB - Talat Sofian (9487-2020) Oct 12 2021

Report and Recommendation





Docket Number: 9487-2020
September 7th, 2021
Name: PGCB - Talat Sofian

Evidence and Witness Letter - PGCB - Talat Sofian (9487-2020) Sep 7 2021

Evidence and Witness Letter





Docket Number: 9487-2020
August 17th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Aug 17 2021

Hearing Notice





Docket Number: 9487-2020
August 3rd, 2021
Name: PGCB - Talat Sofian

Request - PGCB - Talat Sofian (9487-2020) Aug 3 2021

for continuance

Request





Docket Number: 9487-2020
February 17th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Feb 17 2021

Hearing Notice





Docket Number: 9487-2020
February 11th, 2021
Name: PGCB - Talat Sofian

Request - PGCB - Talat Sofian (9487-2020) Feb 11 2021

for continuance

Request





Docket Number: 9487-2020
February 11th, 2021
Name: PGCB - Talat Sofian

Order by H/A - PGCB - Talat Sofian (9487-2020) Feb 11 2021

Order by H/A





Docket Number: 9487-2020
February 9th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Feb 9 2021

Hearing Notice





Docket Number: 9487-2020
February 9th, 2021
Name: PGCB - Talat Sofian

Evidence and Witness Letter - PGCB - Talat Sofian (9487-2020) Feb 9 2021

Evidence and Witness Letter





Docket Number: 9487-2020
January 12th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Jan 12 2021

Hearing Notice





Docket Number: 9487-2020
January 6th, 2021
Name: PGCB - Talat Sofian

Hearing Request - PGCB - Talat Sofian (9487-2020) Jan 6 2021

Hearing Request





Docket Number: 9487-2020
December 28th, 2020
Name: PGCB - Talat Sofian

Request to Enter Judgment Upon Default - PGCB - Talat Sofian (9487-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9487-2020
October 19th, 2020
Name: PGCB - Talat Sofian

Petition for Placement on Exclusion List - PGCB - Talat Sofian (9487-2020) Oct 19 2020

1353-EA241-20-Enforcement Action for SB-E-0674756-19 - Talat Sofian- Law Enforcement/$13,500 Chip Theft/Criminal Charges-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9488-2020
October 14th, 2021
Name: Vandy Khun

Board Order - Vandy Khun (9488-2020) Oct 14 2021

Board Order for filing

Board Order





Docket Number: 9488-2020
September 30th, 2021
Name: Vandy Khun

Notice of Board Review - Vandy Khun (9488-2020) Sep 30 2021

Notice of Board Review





Docket Number: 9488-2020
August 25th, 2021
Name: Vandy Khun

Exceptions - Vandy Khun (9488-2020) Aug 25 2021

Exceptions





Docket Number: 9488-2020
August 12th, 2021
Name: Vandy Khun

Report and Recommendation - Vandy Khun (9488-2020) Aug 12 2021

Report and Recommendation





Docket Number: 9488-2020
June 2nd, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Jun 2 2021

Hearing Notice





Docket Number: 9488-2020
April 7th, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Apr 7 2021

Hearing Notice





Docket Number: 9488-2020
April 1st, 2021
Name: Vandy Khun

Request - Vandy Khun (9488-2020) Apr 1 2021

for hearing

Request





Docket Number: 9488-2020
March 31st, 2021
Name: Vandy Khun

Order of Hearing Officer - Vandy Khun (9488-2020) Mar 31 2021

Order of Hearing Officer





Docket Number: 9488-2020
March 17th, 2021
Name: Vandy Khun

Order of Hearing Officer - Vandy Khun (9488-2020) Mar 17 2021

Order of Hearing Officer





Docket Number: 9488-2020
January 14th, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Jan 14 2021

Hearing Notice





Docket Number: 9488-2020
January 11th, 2021
Name: Vandy Khun

Evidence and Witness Letter - Vandy Khun (9488-2020) Jan 11 2021

Evidence and Witness Letter





Docket Number: 9488-2020
January 7th, 2021
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Jan 7 2021

Hearing Notice





Docket Number: 9488-2020
December 1st, 2020
Name: Vandy Khun

Hearing Notice - Vandy Khun (9488-2020) Dec 1 2020

Hearing Notice





Docket Number: 9488-2020
November 18th, 2020
Name: Vandy Khun

Hearing Request - Vandy Khun (9488-2020) Nov 18 2020

Hearing Request





Docket Number: 9488-2020
October 19th, 2020
Name: Vandy Khun

Complaint - Vandy Khun (9488-2020) Oct 19 2020

106236-EA242-20-Enforcement Action for SH-E-0682991-20 - Vandy Khun- Regulatory Violation/Multiple Dealing Errors/Nearly $3,000 Loss-Gaming Employee Permit-Suspension

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9380-2020
March 24th, 2022
Name: Frank Brozzetti Jr

amended - Frank Brozzetti Jr (9380-2020) Mar 24 2022

adjudication

amended





Docket Number: 9380-2020
March 23rd, 2022
Name: Frank Brozzetti Jr

Board Order - Frank Brozzetti Jr (9380-2020) Mar 23 2022

Board Order for filing

Board Order





Docket Number: 9380-2020
March 23rd, 2022
Name: Frank Brozzetti Jr

Board Order & Adjudication - Frank Brozzetti Jr (9380-2020) Mar 23 2022

Board Order & Adjudication





Docket Number: 9380-2020
January 7th, 2022
Name: Frank Brozzetti Jr

Notice of Board Review - Frank Brozzetti Jr (9380-2020) Jan 7 2022

Notice of Board Review





Docket Number: 9380-2020
October 19th, 2021
Name: Frank Brozzetti Jr

Reply - Frank Brozzetti Jr (9380-2020) Oct 19 2021

to OEC exceptions

Reply





Docket Number: 9380-2020
October 4th, 2021
Name: Frank Brozzetti Jr

Exceptions - Frank Brozzetti Jr (9380-2020) Oct 4 2021

Exceptions





Docket Number: 9380-2020
September 17th, 2021
Name: Frank Brozzetti Jr

Report to the Board - Frank Brozzetti Jr (9380-2020) Sep 17 2021

Report to the Board





Docket Number: 9380-2020
April 29th, 2021
Name: Frank Brozzetti Jr

Motion - Frank Brozzetti Jr (9380-2020) Apr 29 2021

to be heard

Motion





Docket Number: 9380-2020
April 29th, 2021
Name: Frank Brozzetti Jr

Waiver of Right to Hearing - Frank Brozzetti Jr (9380-2020) Apr 29 2021

Waiver of Right to Hearing





Docket Number: 9380-2020
April 5th, 2021
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Apr 5 2021

pre hearing conference

Hearing Notice





Docket Number: 9380-2020
February 4th, 2021
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Feb 4 2021

Hearing Notice





Docket Number: 9380-2020
January 29th, 2021
Name: Frank Brozzetti Jr

Other - Frank Brozzetti Jr (9380-2020) Jan 29 2021

status report

Other





Docket Number: 9380-2020
January 5th, 2021
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Jan 5 2021

Hearing Notice





Docket Number: 9380-2020
November 25th, 2020
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Nov 25 2020

Hearing Notice





Docket Number: 9380-2020
October 20th, 2020
Name: Frank Brozzetti Jr

Order by H/A - Frank Brozzetti Jr (9380-2020) Oct 20 2020

Order by H/A





Docket Number: 9380-2020
October 20th, 2020
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Oct 20 2020

Hearing Notice





Docket Number: 9380-2020
September 11th, 2020
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Sep 11 2020

Hearing Notice





Docket Number: 9380-2020
September 4th, 2020
Name: Frank Brozzetti Jr

Order by H/A - Frank Brozzetti Jr (9380-2020) Sep 4 2020

scheduling order

Order by H/A





Docket Number: 9380-2020
September 1st, 2020
Name: Frank Brozzetti Jr

Notice of Appearance - Frank Brozzetti Jr (9380-2020) Sep 1 2020

Notice of Appearance





Docket Number: 9380-2020
August 31st, 2020
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Aug 31 2020

pre hearing conf

Hearing Notice





Docket Number: 9380-2020
August 21st, 2020
Name: Frank Brozzetti Jr

Hearing Request - Frank Brozzetti Jr (9380-2020) Aug 21 2020

Hearing Request





Docket Number: 9380-2020
August 19th, 2020
Name: Frank Brozzetti Jr

recommendation for denial letter - Frank Brozzetti Jr (9380-2020) Aug 19 2020

Recommendation for denial of VGT Principal Frank Brozzetti Jr

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 9380-2020
March 24th, 2022
Name: Frank Brozzetti Jr

amended - Frank Brozzetti Jr (9380-2020) Mar 24 2022

adjudication

amended





Docket Number: 9380-2020
March 23rd, 2022
Name: Frank Brozzetti Jr

Board Order - Frank Brozzetti Jr (9380-2020) Mar 23 2022

Board Order for filing

Board Order





Docket Number: 9380-2020
March 23rd, 2022
Name: Frank Brozzetti Jr

Board Order & Adjudication - Frank Brozzetti Jr (9380-2020) Mar 23 2022

Board Order & Adjudication





Docket Number: 9380-2020
January 7th, 2022
Name: Frank Brozzetti Jr

Notice of Board Review - Frank Brozzetti Jr (9380-2020) Jan 7 2022

Notice of Board Review





Docket Number: 9380-2020
October 19th, 2021
Name: Frank Brozzetti Jr

Reply - Frank Brozzetti Jr (9380-2020) Oct 19 2021

to OEC exceptions

Reply





Docket Number: 9380-2020
October 4th, 2021
Name: Frank Brozzetti Jr

Exceptions - Frank Brozzetti Jr (9380-2020) Oct 4 2021

Exceptions





Docket Number: 9380-2020
September 17th, 2021
Name: Frank Brozzetti Jr

Report to the Board - Frank Brozzetti Jr (9380-2020) Sep 17 2021

Report to the Board





Docket Number: 9380-2020
April 29th, 2021
Name: Frank Brozzetti Jr

Motion - Frank Brozzetti Jr (9380-2020) Apr 29 2021

to be heard

Motion





Docket Number: 9380-2020
April 29th, 2021
Name: Frank Brozzetti Jr

Waiver of Right to Hearing - Frank Brozzetti Jr (9380-2020) Apr 29 2021

Waiver of Right to Hearing





Docket Number: 9380-2020
April 5th, 2021
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Apr 5 2021

pre hearing conference

Hearing Notice





Docket Number: 9380-2020
February 4th, 2021
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Feb 4 2021

Hearing Notice





Docket Number: 9380-2020
January 29th, 2021
Name: Frank Brozzetti Jr

Other - Frank Brozzetti Jr (9380-2020) Jan 29 2021

status report

Other





Docket Number: 9380-2020
January 5th, 2021
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Jan 5 2021

Hearing Notice





Docket Number: 9380-2020
November 25th, 2020
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Nov 25 2020

Hearing Notice





Docket Number: 9380-2020
October 20th, 2020
Name: Frank Brozzetti Jr

Order by H/A - Frank Brozzetti Jr (9380-2020) Oct 20 2020

Order by H/A





Docket Number: 9380-2020
October 20th, 2020
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Oct 20 2020

Hearing Notice





Docket Number: 9380-2020
September 11th, 2020
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Sep 11 2020

Hearing Notice





Docket Number: 9380-2020
September 4th, 2020
Name: Frank Brozzetti Jr

Order by H/A - Frank Brozzetti Jr (9380-2020) Sep 4 2020

scheduling order

Order by H/A





Docket Number: 9380-2020
September 1st, 2020
Name: Frank Brozzetti Jr

Notice of Appearance - Frank Brozzetti Jr (9380-2020) Sep 1 2020

Notice of Appearance





Docket Number: 9380-2020
August 31st, 2020
Name: Frank Brozzetti Jr

Hearing Notice - Frank Brozzetti Jr (9380-2020) Aug 31 2020

pre hearing conf

Hearing Notice





Docket Number: 9380-2020
August 21st, 2020
Name: Frank Brozzetti Jr

Hearing Request - Frank Brozzetti Jr (9380-2020) Aug 21 2020

Hearing Request





Docket Number: 9380-2020
August 19th, 2020
Name: Frank Brozzetti Jr

recommendation for denial letter - Frank Brozzetti Jr (9380-2020) Aug 19 2020

Recommendation for denial of VGT Principal Frank Brozzetti Jr

recommendation for denial letter