Current:Home > MarketsNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -InvestTomorrow
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
View
Date:2025-04-14 08:23:28
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! (811)
Related
- Charges: D'Vontaye Mitchell died after being held down for about 9 minutes
- Ashanti Announces She's Pregnant and Engaged to Nelly
- Proof Kourtney Kardashian's Vibe Right Now Is Just Living Life With Her Family
- California sets long-awaited drinking water limit for ‘Erin Brockovich’ contaminant
- Beware of giant spiders: Thousands of tarantulas to emerge in 3 states for mating season
- Ashanti engaged to Nelly, reveals she's pregnant after rekindling their romance
- House Republicans unveil aid bills for Israel, Ukraine and Taiwan as Johnson pushes forward
- Donald Trump slams Jimmy Kimmel for Oscars flub, seemingly mixing him up with Al Pacino
- Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
- Proof Kourtney Kardashian's Vibe Right Now Is Just Living Life With Her Family
Ranking
- Federal court filings allege official committed perjury in lawsuit tied to Louisiana grain terminal
- North Carolina University system considers policy change that could cut diversity staff
- The Walking Dead’s Tom Payne Welcomes Twins With Wife Jennifer Åkerman
- Ashanti engaged to Nelly, reveals she's pregnant after rekindling their romance
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- Camila Mendes Keeps Her Evolving Style Flower-Fresh in Coach Outlet’s Latest Flower World Collection
- Rachael Ray offers advice to Valerie Bertinelli, talks new TV show and Ukraine visit
- Camila Mendes Keeps Her Evolving Style Flower-Fresh in Coach Outlet’s Latest Flower World Collection
Recommendation
Big Lots store closures could exceed 300 nationwide, discount chain reveals in filing
NBA play-in tournament: 76ers snag No. 7 seed, Bulls KO Hawks behind Coby White's career night
Harry Potter's Warwick Davis Mourns Death of Wife Samantha Davis at 53
Sydney Sweeney responds to acting criticism from film producer Carol Baum: 'That’s shameful'
What polling shows about Minnesota Gov. Tim Walz, Harris’ new running mate
US probe of Hondas that can activate emergency braking for no reason moves closer to a recall
Why Even Stevens' Christy Carlson Romano Refuses to Watch Quiet on Set
Justice Department ramps up efforts to reduce violent crime with gun intel center, carjacking forces