Resorts World Casino is under investigation for alleged money laundering

Resort worlda leading hotel and casino complex in las vegas, has come under fire by investigators investigating alleged money laundering activities Through three heavy-spending gamblers. The Nevada Gaming Control Board is investigating several gambling establishments, including Resorts World, in light of information that has come to their attention regarding massive losses incurred at these facilities.

Trio’s $24 million loss fuels concerns about criminal activity at Resorts World

Those close to the case said this on condition of anonymity the trio currently under investigation by federal authorities for their involvement in illegal sports betting lost a combined $24 million more than three years while gambling on Resort worldreported the Nevada Stream. This announcement has led to fears of possible criminal behavior within said buildings.

No official charges have been filed against the gamblers, but if they are found guilty in any way in connection with this investigation, it could also be disastrous for Resorts World. The seriousness of these allegations is reflected in their active participation California-based FBI agents among other things.

According to reports Damien LeForbes is among those who reportedly lost a huge amount of money: $12.3 million during his many visits to Resorts World. In addition, it has also emerged that he handed them a worthless check for $2.5 million, which has, however, not led to any legal action against him so far.

Ryan Boyajian visited the casino 21 times and lost $3.7 million during the visits. He is a reality TV star known for his starring role on ‘Real Housewives of Orange County’.

Moreover, a Californian bookmaker by the name Matt Bowyer went to Resorts World 32 times between 2022 and 2023 where he lost $7.9 million.

Alleged illegal activities Connections call for investigation into Las Vegas casino

No formal charges Criminal offenses have been committed against one of the three gamblers, despite their huge financial setbacks. Nevertheless, their involvement in illegal gambling activities, including stealing money from the accounts of famous sports personalities, has led to more questions being raised about their honesty in their gambling activities.

Next to Resorts World, various gaming facilities in Las Vegas are investigated. The Nevada Gaming Control Board And federal authorities both are investigating possible cases of money laundering and other illegal activities at area casinos. Scott Sibellaa former president of Resorts Worldis another example of someone who got in trouble for allegedly aiding illegal gambling while working for MGM Big.