International Litigation
Against Resorts World Las Vegas, A Coordinated Scheme Targeting Argentine Nationals
Legal Investigations LLC is assembling the civil complaint against Resorts World Las Vegas LLC, Genting Berhad, Genting Malaysia Berhad, and a network of brokers alleged to have participated in a large-scale fraudulent scheme involving casino credit and criminal exposure.
Join the class action.
If you travelled to Resorts World Las Vegas between August 2021 and the present, executed casino markers that were later returned, and have been threatened with criminal prosecution in Clark County, register below. Three fields to start; the full declaration takes about 15 minutes and can be paused and resumed by email link.
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Start Registration →Legal Investigations LLC is a coordinating investigations firm and not a law firm. Class counsel will be retained separately. Submission of this form does not create an attorney-client relationship.
A coordinated scheme, documented across two continents.
What was marketed as luxury hospitality became a structured trap: VIP credit lines extended without lawful underwriting, then weaponized through Nevada's criminal-prosecution apparatus against persons who could not realistically defend themselves from 8,000 miles away.
Investigation Workstreams
- 01Open Source IntelligenceOSINT
- 02Document PreservationLEGAL
- 03Witness CoordinationINTAKE
- 04Forensic AccountingFINANCE
- 05Criminal ReferralsDA OFFICE
- 06Cross-Border StrategyINTL
Defendants
Venue
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Estimated Class Size
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Relief Sought