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Resorts World Las Vegas faces charges of money laundering, ties to organized crime
Resorts World Las Vegas, one of the largest casinos on the Las Vegas Strip, has been accused by the Nevada Gaming Control Board of accommodating illegal gambling. The allegations include allowing illegal bookmaking, welcoming individuals with gambling-related felony convictions, and having ties to organized crime.https://www.wsj.com/business/hospit...-casino-accused-of-hosting-criminals-c30acacc
https://www.malaymail.com/news/mone...uspected-or-proven-criminals-to-gamble/147167
https://www.usnews.com/news/busines...orld-casino-of-accommodating-illegal-gambling