Allegations Against Roc Nation Probe Potential Risks for Jay-Z’s Times Square Casino

Despite Roc Nation's ambition to partner with Caesars for a $5 billion Times Square casino, mounting allegations of money laundering and racketeering raise doubts about the project’s viability and its potential to attract criminal activity.

Billboards have started displaying messages opposing Jay-Z's plans for a casino in Times Square, New York, amid serious allegations against his company, Roc Nation. Critics are questioning the wisdom of Caesars Entertainment, particularly in light of accusations that Roc Nation is entwined in money laundering, racketeering, and even human trafficking.

Recent reports have highlighted a lawsuit filed by Terrence Dixon (T.A.), who asserts that Roc Nation is involved in a pattern of illegal activity. The lawsuit claims that Roc Nation members have engaged in acts of “racketeering, trafficking, and related unlawful activity,” which could significantly tarnish the reputation of the Caesars Palace Times Square proposal, one of eight bids for the limited casino licenses available.

The Broadway community has become increasingly vocal in its opposition to the proposed partnership between Jay-Z's Roc Nation and Caesars Palace. Concerns have risen that association with Roc Nation, given its alleged criminal ties, could lead to heightened crime rates in the area. Critics warn that the casino could become "a beacon for gangs, crime, as well as drug and human trafficking."

Details from the August 8, 2025, court filings paint a troubling picture of Roc Nation's operations. They suggest numerous cooperative efforts between Roc Nation personnel and known figures such as Fat Joe to launder illicit proceeds and shield ongoing illegal activities from law enforcement.

Additionally, Shawn Carter, better known as Jay-Z, has become mired in various legal issues, with accusations extending to egregious acts including involvement in serious criminal behaviors. Roc Nation’s CEO, Desiree Perez, often referred to as 'The Shady Lady,' has her own criminal history, having faced conviction for attempting to smuggle cocaine.

As public scrutiny intensifies, a six-member Community Advisory Committee is scheduled to hold a public hearing next month to decide the fate of the casino project, amidst concerns about the potential ramifications of permitting a partnership with a company facing such serious allegations.

This situation represents a pivotal moment for Caesars’ proposed casino in Times Square, as the intersection of high-profile entertainment figures and legal controversy continues to unfold. Stay tuned for updates as the situation develops.