• ‘This case represents the intersection of Macau gaming practices and U.S. regulation,’ said Fred Gushin, managing director of Spectrum Gaming Group, which has been hired by Tinian Dynasty to bring it into compliance with U.S. anti-money-laundering regulations. The nonprosecution agreement requires the casino operator to cooperate with the U.S. in continuing criminal investigations and to overhaul its compliance procedures. Mr. Gushin said Tinian Dynasty has been cooperating with his team.

    Wall Street Journal, July 23, 2015
  • ‘The practice of Asian junkets has basically been to conceal the identity of their patrons, and the junkets act on behalf of the high-roller patrons, and that’s unacceptable when it comes to U.S. AML/BSA procedures,’ said Gushin. ‘It’s know-your-customer, not know your junket rep.’

    ACAMS MoneyLaundering.com, August 5, 2015
  • It was obvious to the evaluation team that ... Spectrum possessed unrivaled expertise in the nuts-and-bolts operations of regulating the casino industry.

    Dan Kaman

    legislative liaison and spokesman for the Ohio Department of Administrative Services (quoted in Columbus Dispatch, July 29, 2011)
  • The analysis provides a comprehensive response to the many thoughtful questions raised by legislators and other interested groups, and reflects the integrity and financial expertise for which Spectrum Gaming is widely regarded.

    Daniel O’Connell

    Massachusetts then-Secretary of Housing and Economic Development
  • Integrity, objectivity and professionalism are the qualities we are looking for as regulators. Those are the reasons why in our jurisdiction we choose Spectrum Gaming Group as our gaming consultant.

    Andy Viera

    Director, Gaming Division, Puerto Rico Tourism Company
  • Spectrum’s comprehensive study of a proposed casino project in Europe has given our company a concise, thoughtful and independent assessment of the project’s feasibility. The care, in-depth analysis and integrity associated with the report cannot be overstated.

    Jamie J. Berman, Esq.

    Partner, Esquire Casinos LLC
  • Without doubt, the contribution of Spectrum played a major role in us meeting the very tight times to introduce this Bill, therefore accept my sincere thanks to you and your team for all of your assistance.

    Francis C. Richardson

    Permanent Secretary, Bermuda, Ministry of Tourism Development and Transport
  • Spectrum did an outstanding job — the report was informative, insightful and right on the money. The report provided tribal leaders with the information that they need to evaluate Internet gaming policy and take the necessary steps to address the challenges and capitalize on the opportunities it presents to Indian country.

    Mark Van Norman

    then-Executive Director, National Indian Gaming Association
  • This [Spectrum] report should be required reading by every state official. ... So the report reads like a good investigative series, and takes a big-picture view.

    Hartford Courant editorial, July 5, 2009
  • A focus on integrity has allowed Spectrum to thrive.

    Inc. magazine, 2008
  • I really enjoy working with Spectrum — all of us at Centaur do. A class act and very well researched and presented reports and information.

    Jim Brown

    President and COO, Centaur Gaming

Our Press Releases

Select a year from the list on the left to view all press releases released during that year. To view individual press releases, click on the press release title.
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Spectrum Gaming Group • 1201 New Road, Suite 308 • Linwood, NJ 08221 • USA
Phone: 609.926.5100 • Fax: 609.926.5121 • [email protected]

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