Complicity In Sports Betting Rings

Resorts World Accused of Overlooking Illegal Activity

Complicity in Sports Betting Rings

Resorts World is facing a 12-count complaint from the Nevada Gaming Control Board, alleging that the casino permitted a culture that welcomed individuals with known ties to illegal activities. The complaint focuses on the actions of former president and COO Scott Sibella, who pleaded guilty in January to accepting bribes from an illegal sports betting ring.

Federal Lawsuit Against Former Top Executive

A federal lawsuit has been filed in Nevada accusing the former top executive of Resorts World Las Vegas of willfully ignoring illegal betting activities. The lawsuit alleges that the executive allowed gamblers with known criminal histories to launder money through the casino.

Gamblers Linked to Illegal Sports Betting Rings

Three gamblers currently under federal investigation are alleged to have ties to illegal sports betting rings that laundered money through Resorts World Las Vegas. One of the gamblers, Mathew Bowyer, lost $79 million while gambling at the casino and allegedly took over 19,000 bets from illegal sources.

Investigation and Potential Penalties

The Nevada Gaming Control Board is continuing its investigation into the allegations against Resorts World. If found guilty, the casino could face significant fines, license suspensions, or even revocation. The federal lawsuit against the former top executive is also ongoing, and could result in criminal charges and penalties.

Ethical and Legal Implications

The allegations against Resorts World highlight the importance of ethical and legal compliance in the gaming industry. Casinos have a responsibility to prevent illegal activities and maintain the integrity of their operations. Ignoring such activities, as alleged in this case, can have serious consequences for the casino and the individuals involved.

References:

* Las Vegas Review-Journal: Resorts World faces 12-count complaint from gaming regulators * US Department of Justice: Three Individuals Charged in Illegal Sports Betting Operation at Resorts World Las Vegas