A U.S. District Court justice has denied successful portion a question by Wynn Resorts Ltd. to disregard a two-year-old suit filed by the president of a Canadian mining company.
U.S. District Judge Anne Traum earlier this period issued an bid granting successful portion and denying successful portion a lawsuit dismissal sought by Wynn involving the alleged nonaccomplishment of the institution to analyse the root of funds gambled and mislaid by a California man.
Traum dismissed claims of negligence and unjust enrichment but allowed a assertion of the plaintiff’s receipt of stolen funds.
Wynn connected Friday declined a petition for comment.
Toronto, Ontario-based James Bay Resources Ltd., a lithium mining company, and its president, Stephen Shefsky, alleged successful the lawsuit filed successful October 2024 that portion connected probation, betwixt January 2018 and June 2019, erstwhile UCLA decathlete David Bunevacz, who erstwhile competed for the Philippines nationalist team, mislaid an estimated $3.8 cardinal astatine Wynn Las Vegas and that immoderate of those funds came from Shefsky and his company.
According to the lawsuit, Shefsky made 2 idiosyncratic loans totaling $1.1 cardinal and James Bay loaned $3.5 cardinal to CB Holdings Group Corp. and Brutus California Ventures Corp., controlled by Bunevacz, of California, and his daughter, Californian Mary Hayca Bunevacz.
David Bunevacz was accused of being progressive successful a Ponzi strategy and arsenic helium sought investors to marketplace cannabis vape pens successful ineligible marijuana markets.
Wynn is accused of failing to study immense gambling losses to the Financial Crimes Enforcement Network, which tracks wealth laundering.
Contact Richard N. Velotta astatine rvelotta@reviewjournal.com oregon 702-477-3893. Follow @RickVelotta connected X.
English (US)·