12/6/18
Alice Applicant filed a key license application with the TGRA. If licensed, she will be hired as a cashier at the casino. Her background investigation revealed no negative findings. In fact, her current employer, stated that she is among the company’s most trusted employees. Alice is married to Rob, who is a high roller at the casino. Last year he wagered more than $50,000.00 at the casino according to manager of the player’s club. Rob makes his living as an auctioneer and sells second hand goods out of his barn. It is rumored that Rob sometimes fences stolen property, but insofar as anyone knows, he has never been charged with such offense. There are also rumors that Rob is involved in the production and sale of methamphetamine.
Does Alice Meet the Suitability Standard? Why or Why Not?
l Does Alice poses a threat to the public interest? l In what way? l Do you need any additional facts before making a suitability determination? What? l Does Alice poses a threat to effective regulation of gaming? l In what way? l Would licensing Alice create or enhance the dangers of: l Unsuitable, l Unfair, or l Illegal practices and methods and activities in the conduct of gaming? l Does Alice pose a threat to public safety? l In what way?
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