Current:Home > InvestNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -MoneyBase
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
View
Date:2025-04-17 06:06:13
RENO, Nev. (AP) — The Nevada Gaming Control Board filed a disciplinary complaint Thursday alleging that one of the largest casinos on the Las Vegas Strip welcomed illegal bookmaking, people with a history of gambling-related felony convictions and individuals linked to organized crime.
Many of the allegations against Resorts World Las Vegas centered on Mathew Bowyer, the Southern California bookmaker who took thousands of sports bets from the former interpreter for baseball star Shohei Ohtani. Bowyer pleaded guilty last week in federal court in Santa Ana, California, to running an illegal gambling business.
The board asked the Nevada Gaming Commission, which has authority over disciplinary action, to fine the company and take what experts say would be rare action against Resorts World’s gaming license.
“The commission has the power to decide what it wants to do with this,” said Michael Green, an associate professor of history at the University of Nevada, Las Vegas, who has long studied Las Vegas’ casino business. “They can decide to revoke the license. They can decide no, that’s too much, there should be fines. There are executives who might be forced out. So they have some latitude here. And they’re always hesitant to go that far, because you can’t be sure of the long-term effects.”
The commission did not immediately respond to an after-hours message Thursday seeking comment on the timing of a decision.
Resorts World said it is communicating with the board to resolve the issues so it can focus on its guests and nearly 5,000 employees.
“We are committed to doing business with the utmost integrity and in compliance with applicable laws and industry guidelines,” it said in a statement.
The 31-page complaint alleges that Resorts World allowed Bowyer to play 80 separate days over about 15 months, while repeatedly failing to verify his source of funding. Bowyer lost over $6.6 million during that time, while the casino extended gifts, discounts and flights on its private jet, according to the complaint.
Bowyer was banned from Resorts World on Oct. 6, 2023, after a federal warrant was executed to search his home. Prosecutors said Bowyer ran an illegal gambling business for at least five years in Southern California and Las Vegas and took wagers from more than 700 bettors, including Ohtani’s former interpreter, Ippei Mizuhara.
Diane Bass, Bowyer’s attorney, did not respond to a message seeking comment.
The complaint lists 12 counts against Resorts World — six related to Bowyer — including failing to distance from suspected illegal bookmakers, failure of casino hosts to report suspected illegal bookings and hosts referring prospective customers to suspected illegal bookmakers.
Other counts were related to hundreds of thousands of dollars in credit to others with histories of illegal gambling convictions or organized crime — one of whom was convicted of conducting an illegal gambling business and another who was convicted in a large-scale internet gambling operation.
The complaint also alleges that Resorts World employees failed to report unusual or suspicious activity and violations of its anti-money laundering program to their superiors. Members of the program committee acknowledged during the board’s investigation that Bowyer’s source of funding did not justify his level of play, according to the complaint.
“This culture results in the perception and/or reality that Resorts World is an avenue to launder funds derived from illegal activity and/or to further criminal activity causing damage to the reputation of the state of Nevada and Nevada’s gaming industry,” the board said in the complaint.
___
Associated Press writer Rio Yamat in Las Vegas contributed to this report.
veryGood! (4)
Related
- A South Texas lawmaker’s 15
- Over $30M worth of Funkos are being dumped
- Biden and the EU's von der Leyen meet to ease tensions over trade, subsidy concerns
- How the Race for Renewable Energy is Reshaping Global Politics
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- U.S. has welcomed more than 500,000 migrants as part of historic expansion of legal immigration under Biden
- You're Going to Want All of These Secrets About The Notebook Forever, Everyday
- Adidas reports a $540M loss as it struggles with unsold Yeezy products
- Tarte Shape Tape Concealer Sells Once Every 4 Seconds: Get 50% Off Before It's Gone
- The West Sizzled in a November Heat Wave and Snow Drought
Ranking
- Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
- Pregnant Kourtney Kardashian Reveals the Sex of Her and Travis Barker's Baby
- Adele Pauses Concert to Survey Audience on Titanic Sub After Tragedy at Sea
- Pregnant Kourtney Kardashian Reveals the Sex of Her and Travis Barker's Baby
- Selena Gomez's "Weird Uncles" Steve Martin and Martin Short React to Her Engagement
- Can TikTokkers sway Biden on oil drilling? The #StopWillow campaign, explained
- Warming Trends: Cacophonous Reefs, Vertical Gardens and an Advent Calendar Filled With Tiny Climate Protesters
- How three letters reinvented the railroad business
Recommendation
Megan Fox's ex Brian Austin Green tells Machine Gun Kelly to 'grow up'
While The Fate Of The CFPB Is In Limbo, The Agency Is Cracking Down On Junk Fees
Toxic algae is making people sick and killing animals – and it will likely get worse
A Chicago legend, whose Italian beef sandwich helped inspire 'The Bear,' has died
Bodycam footage shows high
General Motors is offering buyouts in an effort to cut $2 billion in costs
This Amazon Cleansing Balm With 10,800+ 5-Star Reviews Melts Away Makeup, Dirt & More Instantly
Heat wave sweeping across U.S. strains power grid: People weren't ready for this heat