Resorts World Las Vegas Accused of Ignoring Illegal Bookmaking
Disciplinary Complaint Filed by Nevada Gaming Control Board
Investigation Finds Alleged Ties to Organized Crime
The Nevada Gaming Control Board (NGCB) has filed a disciplinary complaint against Resorts World Las Vegas, accusing the hotel of turning a blind eye to illegal bookmaking.
The complaint alleges that Resorts World "knowingly permitted and facilitated illegal bookmaking activities within its casino," allowing individuals with ties to organized crime to operate without interference.
Key Findings of the Complaint:
- Resorts World employees allegedly ignored suspicious betting patterns and wagers.
- The casino failed to implement adequate anti-money laundering measures.
- Resorts World allegedly allowed individuals with criminal records to gamble at its casino.
According to the complaint, Resorts World's actions resulted in the casino profiting millions of dollars from illegal gambling activities.
The NGCB is seeking a range of penalties against Resorts World, including fines, license suspension, and loss of gaming privileges.
Resorts World's Response:
Resorts World has denied the allegations, claiming that the casino has "a zero-tolerance policy for illegal gambling" and has "cooperated fully with the NGCB's investigation."
Impact on the Casino Industry:
The complaint against Resorts World highlights the ongoing efforts of Nevada regulators to crack down on illegal gambling and organized crime within the casino industry.
The NGCB's actions send a clear message that casinos must take proactive measures to prevent and detect illegal activities or face severe consequences.
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