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Resorts World casino’s legal woes are over anti-money laundering ...
Since opening in 2021, Resorts World has become a recurring backdrop in a series of gambling scandals that have already resulted in multiple arrests and federal convictions. Read More
Wynn Las Vegas could pay $5.5 million fine in violation of anti-money ...
The complaint also said the resort casino violated anti-money laundering rules. The NGCB is set to consider the settlement at a meeting on May 22. The @NevadaGCB issued the following news release ... Read More
Resorts World Las Vegas Faces $10.5M Fine for Nevada Anti-Money ...
The Nevada Gaming Control Board (NGCB) and Resorts World Las Vegas (RWLV) have agreed to a proposed $10.5 million settlement, the second largest in Nevada gaming’s history. Read More
Historic AML Prosecution, Previously Led by Shareholder Daniel Silva ...
On September 6, 2024, Wynn Las Vegas (“Wynn LV”) agreed to forfeit over $130 million to resolve a criminal investigation into the gaming giant’s suspected violated federal anti-money ... Read More
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