Current:Home > ContactNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -Elevate Capital Network
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
View
Date:2025-04-12 21:52:25
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! (394)
Related
- Man charged with murder in death of beloved Detroit-area neurosurgeon
- Hungary’s Orbán says he agreed to a future meeting with Ukrainian President Zelenskyy
- Federal judge blocks California law that would ban carrying firearms in most public places
- 4 Indian soldiers killed and 3 wounded in an ambush by rebels in disputed Kashmir
- Judge says Mexican ex-official tried to bribe inmates in a bid for new US drug trial
- Actor Jonathan Majors found guilty on 2 charges in domestic assault trial
- John Stamos says after DUI hospital stay he 'drank a bottle of wine just to forget'
- John Stamos says after DUI hospital stay he 'drank a bottle of wine just to forget'
- British swimmer Adam Peaty: There are worms in the food at Paris Olympic Village
- Live updates | UN aid resolution and diplomatic efforts could yield some relief for Gaza
Ranking
- Taylor Swift Cancels Austria Concerts After Confirmation of Planned Terrorist Attack
- People's Choice Country Awards 2024 will return to Nashville's Grand Ole Opry House
- NFL Week 16 picks: Do Rams or Saints win key Thursday night matchup for playoff positioning?
- 4 Indian soldiers killed and 3 wounded in an ambush by rebels in disputed Kashmir
- Giants, Lions fined $200K for fights in training camp joint practices
- Tearful Michael Bublé Shares Promise He Made to Himself Amid Son's Cancer Battle
- Here are some ways you can reduce financial stress during the holidays
- The Super League had its day in court and won. What is it and why do some fans and clubs object?
Recommendation
Audit: California risked millions in homelessness funds due to poor anti-fraud protections
Greek government says it stands by same-sex marriage pledge even after opposition from the Church
Parents and uncle convicted of honor killing Pakistani teen in Italy for refusing arranged marriage
Actor Jonathan Majors found guilty on 2 charges in domestic assault trial
The Best Stocking Stuffers Under $25
Ukraine lawmakers vote to legalize medical marijuana and help ease stress from the war with Russia
Congo enters its second day of voting after a chaotic rollout forced the election’s extension
College football early signing day winners and losers include Alabama, Nebraska