Current:Home > reviewsNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -MarketStream
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
Ethermac View
Date:2025-04-08 15:48:10
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! (738)
Related
- Selena Gomez's "Weird Uncles" Steve Martin and Martin Short React to Her Engagement
- Tom Hanks Warns Fans Not to Be Swindled by Wonder Drug Scheme Using His Image
- Sarah Adam becomes first woman to play on U.S. wheelchair rugby team
- Florida state lawmaker indicted on felony charges related to private school
- 2024 Olympics: Gymnast Ana Barbosu Taking Social Media Break After Scoring Controversy
- How many points did Caitlin Clark score today? Fever rookie nets career high in win vs. Sky
- Allison Holker, wife of the late Stephen 'tWitch' Boss, teases a new relationship
- Judge allows smoking to continue in Atlantic City casinos, dealing blow to workers
- Immigration issues sorted, Guatemala runner Luis Grijalva can now focus solely on sports
- The haunting true story behind Netflix's possession movie 'The Deliverance'
Ranking
- Tropical rains flood homes in an inland Georgia neighborhood for the second time since 2016
- New Grant Will Further Research to Identify and Generate Biomass in California’s North San Joaquin Valley
- Marvel's 85th Anniversary: Best 2024 Gifts for Every Marvel Fan, Featuring the Avengers, Deadpool & More
- Michigan's Sherrone Moore among college football coaches without a signed contract
- Where will Elmo go? HBO moves away from 'Sesame Street'
- Defense Department civilian to remain jailed awaiting trial on mishandling classified documents
- Man arrested in Colorado dog breeder’s killing, but the puppies are still missing
- Judge rejects claims that generative AI tanked political conspiracy case against Fugees rapper Pras
Recommendation
'As foretold in the prophecy': Elon Musk and internet react as Tesla stock hits $420 all
Mike Lynch sunken superyacht could cost insurers massively, experts say
Milo Ventimiglia reunites with Mandy Moore for 'This Is Us' rewatch: See the photo
Trump courts conservative male influencers to try to reach younger men
Paris Hilton, Nicole Richie return for an 'Encore,' reminisce about 'The Simple Life'
NHL Star Johnny Gaudreau, 31, and His Brother Matthew, 29, Dead After Biking Accident
Where Summer House's Lindsay Hubbard & Carl Radke Stand One Year After Breakup
The Ultimate Labor Day 2024 Sales Guide: 60% Off J.Crew, 70% Off Michael Kors, 70% Off Kate Spade & More