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Gambling News - 'Resorts world'
Legal
October 28, 2024
Court Rejects Lawsuit Against Resorts World Las Vegas, Former Exec
A lawsuit against a popular gaming and entertainment operator on the Las Vegas Strip was recently tossed after a judge’s decision with prejudice. Robert Cipriani’s Lawsuit, Dismissed The case involves Resorts World Las Vegas and its former executive, Scott Sibella. The legal battle was filed in court last year by Robert Cipriani, a gambler/activist/philanthropist as […]
Industry
October 3, 2024
Casino Dealer Tucks Chips in Pants, Gets Sent to Prison
According to prosecutors in the Southeast Asia island city-state of Singapore, a card dealer at the Resorts World Sentosa (RWS) casino made off with at least S$55,000 ($42,800) in chips by setting up a hand scheme. To evade detection, the man, identified as 35-year-old Oumnakil Thanakorn originally from Thailand, used the help of two women […]
Industry
September 27, 2024
NY Gambling Regulator Alarmed by Wynn, Resorts World Allegations
There is much anticipation regarding the three new downstate casino licenses New York is expected to award. Not unexpectedly, this will be a lengthy process, considering that the New York State Gaming Facility Location Board is expected to start accepting applications toward the end of June next year. NYSGC, Concerned with Two Potential Casino License […]
Industry
August 20, 2024
Genting Commits to High Integrity Standards After AML Claims
Resorts World Las Vegas (RWLV) owner, Genting Berhad, has issued a statement responding to the latest anti-money laundering (AML) violation claims brought forward by the Nevada Gaming Control Board (NGCB) on August 15. List of Violations NGCB’s list of violations questioned the way the company tackles the industry’s compliance requirements. Allegations against RWLV included “failure […]
Casino
August 16, 2024
NGCB Goes after Resorts World Las Vegas in Illegal Bookmakers Case
The Nevada Gaming Control Board claims to have found evidence that Resorts World Las Vegas and “its agents” and “affiliated companies” have been complicit with illegal bookmakers, which in turn had ties to organized crime. Resorts World Faces Damning Allegations in Las Vegas The allegations come as part of a disciplinary hearing held this Thursday […]
Casino
August 8, 2024
Resorts World Conducts Daily Room Inspections Amid Cybersecurity Conventions
In response to the presence of prominent cybersecurity conventions, Resorts World on the Las Vegas Strip has commenced daily room inspections this week. Guests have been notified that these inspections will occur even if “Do Not Disturb” signs are displayed. Resorts World Boosts Security After Major Casino Cyberattacks The inspections, described as brief, visual, and […]
Casino
May 23, 2024
Resorts World Faces Money Laundering Investigation
Resorts World is under federal scrutiny after revelations that three gamblers, currently under investigation for their involvement in illegal sports betting rings, lost nearly $24 million at the casino since its opening less than three years ago. The venue reportedly failed to detect this suspicious activity, which could result in substantial fines if proven true. […]
Legal
May 9, 2024
Ex-Resorts World Executive Sibella Sentenced to Year of Probation for AML Breaches
Scott Sibella, a former high-ranking casino executive, has been sentenced for his earlier anti-money laundering violations. This follows the former Resorts World chief operating officer and president’s January guilty plea. The violations in question occurred between August 2017 and February 2019. At the time, Sibella was still working at MGM Grand Las Vegas. According […]
Legal
January 25, 2024
Ex-Resorts World Executive Pleads Guilty in Federal Case
Suspicious reports filed against MGM Grand resulted in an investigation about potential illegal gambling. Allegations claimed breaches related to anti-money laundering (AML) regulations with Scott Sibella, a former Resorts World chief operating officer and president, named as responsible. Now, as announced by the Las Vegas Review-Journal, Sibella pleaded guilty to not filing suspicious activity reports […]
Casino
December 11, 2023
Singapore’s GRA Hands $1.67M Fine to Resorts World Sentosa for AML Breaches
Singapore’s Gambling Regulatory Authority (GRA) announced that it has penalized Resorts World Sentosa (RWS) over due diligence failures. According to the authority, the casino failed to perform the checks outlined in the Casino Control Act 2006 (CCA) and the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 (PMLTF Regulations). Back in 2020, […]