Loading...
Loading...
Browse all stories on DeepNewz
VisitWhat will be the outcome of the NGCB's complaint against Resorts World Las Vegas by end of 2024?
Fines imposed • 25%
License revoked • 25%
Settlement reached • 25%
No action taken • 25%
Nevada Gaming Control Board announcements, official press releases, and court documents
Nevada Gaming Board Files 12-Count Complaint Against Resorts World Las Vegas for Violating Anti-Money Laundering Laws
Aug 15, 2024, 04:37 PM
The Nevada Gaming Control Board (NGCB) has filed a 12-count disciplinary complaint against Resorts World Las Vegas, LLC, and its affiliated companies. The complaint alleges that the casino allowed gamblers with ties to illegal bookmaking and individuals with federal felony convictions to gamble at the property. Additionally, Resorts World Las Vegas is accused of violating federal anti-money laundering laws, which could result in millions of dollars in fines and actions against its gaming license. These allegations have raised concerns about Nevada's reputation for maintaining stringent gaming regulations.
View original story
Fines • 25%
Operational Changes • 25%
No Impact • 25%
Other • 25%
Appeal upheld • 33%
Appeal denied • 33%
Case settled out of court • 33%
Nick Mason cleared of wrongdoing • 33%
Nick Mason found guilty of wrongdoing • 33%
Investigation inconclusive • 33%
MGM Resorts • 25%
Caesars Entertainment • 25%
Las Vegas Sands • 25%
Other • 25%
Yes • 50%
No • 50%
No action taken • 33%
Fines imposed • 33%
Other sanctions • 33%
Investigation concludes • 50%
Investigation ongoing • 50%
Mine construction proceeds • 25%
Mine construction permanently blocked • 25%
Temporary injunction granted • 25%
Settlement reached • 25%
Yes • 50%
No • 50%
No • 50%
Yes • 50%
Decrease by less than 10% • 25%
Increase by more than 10% • 25%
Decrease by more than 10% • 25%
Increase by less than 10% • 25%