Resorts World under Investigation for Money Laundering Allegations
Resorts World in Las Vegas is currently facing scrutiny from investigators due to suspicions of money laundering activities involving three high-spending gamblers.
Money laundering investigation start at Resorts World Las Vegas.
LISTEN TO THIS ARTICLE:The Nevada Gaming Control Board is investigating several casinos, including Resorts World after information surfaced about significant losses at these venues.
Three Gamblers Lose $24m
According to reports, sources, speaking on the condition of anonymity, revealed that the trio under federal investigation for illegal sports betting rings lost a total of $24 million over three years at Resorts World. This revelation has sparked concerns about potential criminal activities at the casino.
No formal charges have been filed against the gamblers yet, but any findings of wrongdoing could have severe implications for Resorts World. The gravity of these allegations is underscored by the involvement of FBI agents from California.
Reports indicate that Damien LeForbes lost a staggering $12.3 million during his visits to Resorts World Las Vegas. He also issued a worthless $2.5 million check, which has not yet led to any legal repercussions. Reality TV star Ryan Boyajian, known from “Real Housewives of Orange County”, visited the casino 21 times, losing $3.7 million in the process. Furthermore, California bookmaker Matt Bowyer frequented Resorts World 32 times between 2022 and 2023, incurring losses of $7.9 million.
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Possible Links to Illegal Activities
Despite their substantial losses, no official charges have been brought against the three gamblers. However, their connections to illegal gambling operations, including stealing money from prominent sports figures, have raised further questions about their gambling conduct.
The investigation extends beyond Resorts World to include multiple Las Vegas casinos. The Nevada Gaming Control Board and federal authorities are examining potential money laundering and other illegal activities within these establishments. Scott Sibella, a former Resorts World president, has also faced trouble for allegedly aiding illegal gambling activities during his tenure at MGM Grand.
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