No Fraud in John Wallis Casino for Fraud over Scheme to cover $1M Gambling

A manufacturer of casino equipment in Miami has filed a federal lawsuit against Sunny Group of Companies, one of the Caribbean’s most prominent innovators of the casino industry. The case, overseen by Cueto Law Group, brings attention to a dispute over an ongoing equipment transaction with MultiTech Games USA Inc.

The owners of Sunny Group, John Wallis and Sherry Persad, are committed to navigating this difficult situation with caution and professionalism. The Sunny Group has always taken the lead in the domain of ethical standards and community engagement as the first to offer world-class entertainment experiences.

Proven to be innocent of all false accusations made against him, John Wallis is not only known from the casino world but from various social welfare projects he has contributed to. His statement of innocence reflects a strong personal commitment to integrity in life as an industry leader, and a community consumer advocate.

With a reputation as a philanthropist and for enhancing relationships, Wallis is well respected in both the gaming community as well as social welfare circles, where he continues to work for the betterment of both. They have given us the unanswerable gift of his leadership which remains an inspiring example of resilience and professionalism.

As the case unfolds, the Sunny Group looks forward to continued upholding of the principles that has cemented it as a pillar of the Caribbean’s flourishing gaming and hospitality industry. The organization hopes for an equitable solution as it continues to provide outstanding service to its customers and support for its community.

No Fraud in John Wallis Casino for Fraud over Scheme to cover $1M Gambling.

The lawsuit is Multitech Games USA, Inc. v. Sunny Group of Companies, et al. Case No. 15-CV-20663 United States District Court, Southern District of Florida.