Current:Home > StocksNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -WealthConverge Strategies
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
View
Date:2025-04-19 17:30:42
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! (3861)
Related
- Average rate on 30
- NFL preseason winners, losers: QBs make big statements in Week 2
- Former NFL player accused of urinating on fellow passenger on Dublin flight issues apology
- Pioneering daytime TV host Phil Donahue dies at 88
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- Protesters plan large marches and rallies as Democratic National Convention kicks off in Chicago
- 'We've lost a hero': Georgia deputy fatally shot after responding to domestic dispute
- The Latest: Preparations underway for night 1 of the DNC in Chicago
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- You'll Be Crazy in Love With Beyoncé and Jay-Z's Rare Outing in New York City
Ranking
- SFO's new sensory room helps neurodivergent travelers fight flying jitters
- US settles with billionaire Carl Icahn for using company to secure personal loans worth billions
- How To Decorate Your Dorm Room for Under $200
- When does the college football season start? Just a few days from now
- From family road trips to travel woes: Americans are navigating skyrocketing holiday costs
- How many points did Caitlin Clark score today? Star shatters WNBA rookie assist record
- Louisiana is investigating a gas pipeline explosion that killed a man
- Bobby Bones Reacts to Julianne Hough Disagreeing With Dancing With the Stars Win
Recommendation
Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
Tech Magnate Mike Lynch and Daughter Among 6 People Missing After Yacht Sinks Off Sicily Coast
Got cold symptoms? Here’s when kids should take a sick day from school
Daylight saving 2024: When do we fall back? Make sure you know when the time change is.
Why members of two of EPA's influential science advisory committees were let go
Want to be in 'Happy Gilmore 2' with Adam Sandler? Try out as an extra
Kerry Washington, Tony Goldwyn, Mindy Kaling to host Democratic National Convention
Julianne Hough Reveals Which Dancing With the Stars Win She Disagreed With