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"Casino Joe" Joseph Gabriel Vasquez Sr and Jr.
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FINCEN
Administrative Assassin


Joined: 08 Mar 2006
Posts: 1346

PostPosted: Sat Dec 03, 2016 3:01 am    Post subject: "Casino Joe" Joseph Gabriel Vasquez Sr and Jr. Reply with quote

"CASINO" JOSEPH GABRIEL VASQUEZ SR.,

1950
On January 18, 1950, "Club Oaks Enterprises" was established as a amusement
enterprise and business, with equal shares held by partners Stephen Welch and Joseph Vasquez.

Throughout 1951, starting in June, Vasquez showed up as a partner in the Banker's
Club at 321 Highland Avenue in San Bernardino, along with H.D. Allison and
Tom Eubanks. They filed a "Dissolution of Partnership" on June 4, 1951 and
only H.D. Allison and Ben McFarland remained as partners in the Banker's
Club. By December 28, 1951 he had filed a "Dissolution of Partnership" from
H.D. Allison, and had filed a Fictitious Business Name for the Banker's Club
in his name only by April of 1952. Vasquez listed his home address as 4266 N. E Street, San Bernardino.

The Banker's Club was a "retail food and liquor business located at 321
Highland Avenue, in San Bernardino" when it was first established in
1949, under partnership of Gus Keramides, Harold Carr, and James Malamis.
The three above named men started the club, and by 1951 had transferred ownership to Ben McFarland.

1957
Vasquez Pleads Not Guilty
Joseph G. Vasquez, owner of Club Oaks, a resort and. motel in Waterman canyon, appeared briefly in Superior Court to plead innocent to a Grand Jury indictment charging him with conspiracy to maintain a gambling house. Superior Judge Edward P. Fogg set the case 'for trial Jan. 6. Vasquez, 55, was one of eight men indicted last summer after sheriff's officers raided a plush gambling casino in the mountains near Club Oaks. Four others will stand trial with Vasquez while three are still at large and believed to have fled to the east coast. David London, head bartender at the Arrowhead Springs hotel, was also charged, along with Vasquez, specifically with funneling patrons to the gambling house.

August 4, 1964
Miss Susan Vasquez of San Bernardino was accepted as a student at Immaculate Heart College in Hollywood and will begin her freshman studies in September. Daughter of Mr. and Mrs. Joseph G. Vasquez, 142 E. 9th St., San Bernardino, Miss Vasquez is a graduate of Pacific High School, where her talents in speech and creative writing won many awards. She was given first and fourth place honors in National Forensic League speech tournaments and her work has been published in "Pacific Originals," the PHS literary journal. She was also elected to National Thespians, California Scholarship Federation and the National Honor Society. set for 6:30 p.m. Aug. 24 at Lytle Creek Park, when district presidents and district commanders will join for a potluck dinner. Members are asked to bring their families and a covered dish.

1966
Joe Vasquez, whose Club Oaks in Waterman Canyon was perhaps the most successful business in San Bernardino County in World War II days, was back in town last week on a brief respite from his gambling casino chores in Accra, Ghana, Africa. Vasquez, whose entire family with the exception of his oldest daughter, now resides in Africa, holds a Ghana government concession to operate a casino in Accra. He will shortly establish a second casino in Accra's new Am-Dassador Hotel, which his oldest, son, Joe Jr.,

July 11, 1968
Joseph (Little Joe) Vasquez, who operated what was San Bernardino County's most popular night spot. Club Oaks, in upper Waterman Canyon during World War II days, and his wife, Madelyne, were in San Bernardino last week on leave from Vasquez' assignment as commissioner of the government - operated gambling casinos in Ghana, Africa. In San Bernardino they visited their daughter, Sister Anne, principal of the Immaculate Conception School, 149 K. Olive St., Colton, and friends. Mr. and Mrs. Vasquez left Sunday, flying back lo Accra where they operate one of the country's finest restaurants. In Africa, too, their son, Joe Jr., is supervisor of the Spreckles Sugar Co's. operations in Ghana. Vasquez has been in Ghana for nearly eight years. In the African country, where tourist business is booming, Vasquez holds a high post, directing the government's gambling operations. And that's a long jump, from Waterman Canyon to Ghana.

VASQUEZ LIMITED, ACCRA, GHANA


JOSEPH GABRIEL VASQUEZ JR.,

1963
Pacific High School Graduate

1968 - 2006
Vasquez Limited
Vasquez Limited was a Cypriot company owned by Joseph G Vasquez Jr, who served as the Cherryföretagen Group’s business partner in the joint ventures conducted by the companies called Secular Corporation and Cherry Services Limited. The Cherryföretagen Group’s relationship with Joseph G Vasquez Jr was good.

2000 - 2012
Cherry Services Limited
Casino Operation License
Greek Ministry of Marine, License 2212.620/07/05
May 2005 – May 2007
Casino Operation License
Greek Ministry of Marine, License 2212.620/12/2010
July 2010 – July 2012
Casino Operation License
Greek Ministry of Marine, License 2212.620/01/2011
April 2011 – April 2013

March 3, 2014 - September 30, 2014
Prime Valley Casino Resorts

Santa Fe Station Hotel & Casino
October 2, 2014 - January 8, 2015

Nevada State Gaming Control Board Registration R4053640
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jomahmah
Commission Member


Joined: 13 Mar 2006
Posts: 450

PostPosted: Fri Dec 09, 2016 5:43 am    Post subject: Reply with quote

Was Joe Jr. running Santa Fe Station at the dates you mentioned, or just an employee??
Thats great stuff by the way!!
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FINCEN
Administrative Assassin


Joined: 08 Mar 2006
Posts: 1346

PostPosted: Thu Dec 15, 2016 11:43 pm    Post subject: Reply with quote

Great question Jo. Joe Jr., was an employee and probable investor in Fertitta Colony Partners, LLC., the entity comprised of Frank III and Lorenzo Fertitta, cousins of the Golden Nuggets Tilman Fertitta of Billion Dollar Buyer fame. It is unclear who all of the stakeholders are in the business which owns Stations Casinos. The brothers purchased the assets founded by their brother in 1975 after years of toiling in legendary venues like "the Stardust, Sahara and Fremont," casinos. I am sure you recognize the link between Frank Fertitta Jr., and Joe Vasquez Sr., who had a stake in the Stardust in the early '60s along with the Rotundos. The Fertitta brothers primary partner and financial backer is Richard Salesman of Colony Capital. Colony Capital is a company with deep pockets and political clout counting Thomas Barrack and links to Robert M. Bass, nephew of the notorious Texas oil man Sid Richardson.
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