Current:Home > MarketsNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -EverVision Finance
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
Chainkeen Exchange View
Date:2025-04-09 04:53:10
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! (44138)
Related
- Tarte Shape Tape Concealer Sells Once Every 4 Seconds: Get 50% Off Before It's Gone
- Jax Taylor and Brittany Cartwright Separate After 4 Years of Marriage: Look Back at Their Romance
- Food packaging containing toxic forever chemicals no longer sold in U.S., FDA says
- Girl walking to school in New York finds severed arm, and police find disembodied leg nearby
- Skins Game to make return to Thanksgiving week with a modern look
- DOJ says Mississippi police unconstitutionally jailed people for unpaid fines
- Alabama Sen. Katie Britt to deliver Republican response to Biden's State of the Union address
- Get a $118 J.Crew Cardigan for $34, 12 MAC Lipsticks for $66, $154 off a KitchenAid Mixer, and More Deals
- New Mexico governor seeks funding to recycle fracking water, expand preschool, treat mental health
- Sanders among latest to call for resignation of Arkansas Board of Corrections member
Ranking
- Trump invites nearly all federal workers to quit now, get paid through September
- Olivia Colman's Confession on Getting Loads of Botox Is Refreshingly Relatable
- Food packaging containing toxic forever chemicals no longer sold in U.S., FDA says
- Food packaging containing toxic forever chemicals no longer sold in U.S., FDA says
- Meet first time Grammy nominee Charley Crockett
- Georgia House passes bill requiring police to help arrest immigrants after student’s killing
- Sony is laying off about 900 PlayStation employees
- Arizona’s Senate has passed a plan to manage rural groundwater, but final success is uncertain
Recommendation
Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
Dawson's Creek Alum James Van Der Beek Sings With Daughter Olivia on TV
Georgia Senate passes bill banning taxpayer, private funds for American Library Association
Judge blocks Texas law that gives police broad powers to arrest migrants who illegally enter US
Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
'Dune: Part Two' is a grand spice-opera
Utah Legislature expands ability of clergy members to report child abuse
Teen sues high school after science teacher brought swords to class and instructed students to fight