Wynn Resorts accused of gambled away millions
Wynn Resorts is standing, according to one Las Vegas Review-Journal article [Link to English] facing a lawsuit worth millions. The Canadian company James Bay Resources Ltd. Allegation that Wynn Resorts did not adequately verify the origin of player David Bunevacz's $3.8 million (1 $).
Bunevacz partially financed his stake through a loan from James Bay Resources Ltd. Financed and gambled away at the Wynn Las Vegas Casino Resort in the gambling metropolis of Las Vegas.
David Bunevacz sentenced to over 17 years in prison in the USA
David Bunevacz is in 2022 for fraud was sentenced to seventeen and a half years in prison [Link to English]. Bunevacz had received a total of 37 million US dollars (34,780,000 euros) from investors during his work as a businessman. He said he would invest the money in companies involved in the production of cannabis vaporization devices. However, there was no investment from Bunevacz.
Furthermore, Bunevacz was already guilty of illegal securities trading in 2017. Through his own cannabis companies, he received additional money from bona fide investors and caused one Damage of at least US$28,409,112 (10 $) [Link to English] with its investors.
Lawsuit filed against Wynn Resorts back in April
The lawsuit is filed by James Bay Resources Ltd. Already filed with the Ontario Court of Justice in November 2024.
In the lawsuit, James Bay Resources Ltd. Alleges that a total of $3.5 million (1 $million) had previously been loaned to two other companies that were headed by Bunevacz
Wynn Resorts, according to James Bay Resources Ltd. Sufficient background checks were not conducted on Bunevacz. At the time of his visit to the Wynn Las Vegas Casino Resort, he was on probation and had been convicted in the past for, among other things, tax debts and civil lawsuits. The company issued a short statement on this:
Wynn had ample opportunity to learn about Mr. Bunevacz's criminal history and the existence of several state and federal tax liens and civil lawsuits filed against him - facts that would have given rise to reasonable suspicion as to the source of Mr. Bunevacz's funds.--Statement from James Bay Resources Ltd. Las Vegas Review Journal
Furthermore, according to James Bay Resources Ltd. Bunevacz had signs of gambling addiction.
It remains to be seen how the court will rule on the lawsuit against Wynn Resorts.
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- Canadian Company Demands $38 Million From Wynn Resorts