Current:Home > InvestNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -TrueNorth Finance Path
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
View
Date:2025-04-14 02:40:57
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! (82)
Related
- Trump wants to turn the clock on daylight saving time
- Dream Kardashian, 7, Makes Runway Modeling Debut at New York Fashion Week
- Week 2 college football predictions: Expert picks for Michigan-Texas and every Top 25 game
- East Timor looks to the pope’s visit as a reward after 20 years of fragile stability
- John Galliano out at Maison Margiela, capping year of fashion designer musical chairs
- Her father listened as she was shot in the head at Taco Bell. What he wants you to know.
- Aryna Sabalenka wins US Open, defeating American Jessica Pegula in final
- Impaired driver arrested after pickup crashes into Arizona restaurant, injuring 25
- Why Sean "Diddy" Combs Is Being Given a Laptop in Jail Amid Witness Intimidation Fears
- Why #MomTok’s Taylor Frankie Paul Says She and Dakota Mortensen Will Never Be the Perfect Couple
Ranking
- Cincinnati Bengals quarterback Joe Burrow owns a $3 million Batmobile Tumbler
- Never-before-seen JFK assassination footage: Motorcade seen speeding to hospital
- A rural Georgia town in mourning has little sympathy for dad charged in school shooting
- Ratepayers Have Had Enough Of Rising Energy Bills
- What were Tom Selleck's juicy final 'Blue Bloods' words in Reagan family
- Brandon Sanderson's next Stormlight Archive book is coming. New fans should start elsewhere
- Get Color Wow Dream Coat Spray for $6: You Have 24 Hours To Get This Price, Plus 50% Off Ulta Deals
- Apple's event kicks off Sept. 9. Here's start time, how to watch and what to expect.
Recommendation
The Super Bowl could end in a 'three
Bama Rush, step aside! 3-year-old star of 'Toddler Rush' combines cuteness and couture
Megan Thee Stallion’s Hot Girl Fashion Evolution Makes Us Wanna Hiss
Alabama congressional district redrawn to better represent Black voters sparks competitive race
What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
Sky's Angel Reese sidelined with season-ending wrist injury
Nicole Kidman Announces Death of Her Mom Janelle After Leaving Venice Film Festival
Sharp divisions persist over Walz’s response to the riots that followed the murder of George Floyd