Current:Home > FinanceNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -AssetBase
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
View
Date:2025-04-25 13:13:30
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! (87)
Related
- Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
- 1881 Lake Michigan shipwreck found intact with crew's possessions: A remarkable discovery
- Georgia father to be charged with murder after body of 2-year-old found in trash
- Who are the highest-paid NHL players? A complete ranking of how much the hockey stars make
- 'No Good Deed': Who's the killer in the Netflix comedy? And will there be a Season 2?
- Bodycam footage shows fatal shooting of pregnant Black woman by Ohio police
- Who is the NFL's highest-paid cornerback? A look at the 32 top salaries for CBs in 2023.
- Georgia father to be charged with murder after body of 2-year-old found in trash
- Nevada attorney general revives 2020 fake electors case
- Northwestern AD Derrick Gragg lauds football team's 'resilience' in wake of hazing scandal
Ranking
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Every Real Housewife Who Has Weighed in on the Ozempic Weight Loss Trend
- Jordan Travis accounts for 5 TDs and No. 8 Florida State thumps No. 5 LSU 45-24 in marquee matchup
- Smash Mouth frontman Steve Harwell in hospice care, representative says
- Macy's says employee who allegedly hid $150 million in expenses had no major 'impact'
- Biden says he went to his house in Rehoboth Beach, Del., because he can’t go ‘home home’
- NASA astronauts return to Earth in SpaceX capsule to wrap up 6-month station mission
- Jimmy Buffett died after a four-year fight with a rare form of skin cancer, his website says
Recommendation
Realtor group picks top 10 housing hot spots for 2025: Did your city make the list?
UAW’s clash with Big 3 automakers shows off a more confrontational union as strike deadline looms
More than 85,000 TOMY highchairs recalled over possible loose bolts
Jimmy Buffett died of a rare skin cancer
FACT FOCUS: Inspector general’s Jan. 6 report misrepresented as proof of FBI setup
What to stream this week: Olivia Rodrigo, LaKeith Stanfield, NBA 2K14 and ‘The Little Mermaid’
Driver survives 100-foot plunge off cliff, 5 days trapped in truck
Francis opens clinic on 1st papal visit to Mongolia. He says it’s about charity not conversion