Current:Home > FinanceNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -FundTrack
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
View
Date:2025-04-17 07:40:02
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! (4284)
Related
- The Louvre will be renovated and the 'Mona Lisa' will have her own room
- Florida man involved in scheme to woo women from afar and take their money gets 4 years
- Firefighters contain destructive fire on landmark wooden pier on the Southern California coast
- A ban in Kansas on gender-affirming care also would bar advocacy for kids’ social transitions
- Why we love Bear Pond Books, a ski town bookstore with a French bulldog 'Staff Pup'
- Why Céline Dion Had Egg-Sized Injury on Her Face After Wedding Day
- Taylor Swift releases YouTube short that appears to have new Eras Tour dances
- Michigan man charged with manslaughter in deadly building explosion
- 'No Good Deed': Who's the killer in the Netflix comedy? And will there be a Season 2?
- Former NFL Player Korey Cunningham Dead at Age 28
Ranking
- Spooky or not? Some Choa Chu Kang residents say community garden resembles cemetery
- Dodgers superstar finds another level after shortstop move: 'The MVP version of Mookie Betts'
- When Is Wayfair Way Day 2024? Everything You Need to Know to Score the Best Deals
- Nevada parents arrested after 11-year-old found in makeshift jail cell installed years ago
- Man can't find second winning lottery ticket, sues over $394 million jackpot, lawsuit says
- Watch smart mama bear save cub's life after plummeting off a bridge into a river
- They say don’t leave valuables in parked cars in San Francisco. Rep. Adam Schiff didn’t listen
- Military veteran charged with attempting to make ricin to remain jailed
Recommendation
California DMV apologizes for license plate that some say mocks Oct. 7 attack on Israel
Dua Lipa and Callum Turner’s Date Night Has Us Levitating
A man accused in a Harvard bomb threat and extortion plot is sentenced to 3 years probation
When Is Wayfair Way Day 2024? Everything You Need to Know to Score the Best Deals
This was the average Social Security benefit in 2004, and here's what it is now
TikTok could soon be sold. Here's how much it's worth and who could buy it.
Watch as volunteers rescue Ruby the cow after she got stuck in Oregon mud for over a day
At least 17 people died in Florida after medics injected sedatives during encounters with police