Current:Home > NewsNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -Quantum Capital Pro
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
View
Date:2025-04-15 08:21:14
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! (72753)
Related
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- New cars are supposed to be getting safer. So why are fatalities on the rise?
- Euphoria Star Angus Cloud's Mom Shares His Heartbreaking Last Words
- How much does tattoo removal cost? Everything you need to know about the laser sessions
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- US offers Poland rare loan of $2 billion to modernize its military
- Here’s when your favorite show may return as writers strike is on the verge of ending
- Michigan woman will serve up to 5 years in prison for crash into icy pond that killed her 3 sons
- Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
- Officials set $10,000 reward for location of Minnesota murder suspect mistakenly released from jail
Ranking
- Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'
- Ohio State moves up, Washington leads Pac-12 contingent in top 10 of NCAA Re-Rank 1-133
- Biden tells Pacific islands leaders he'll act on their warnings about climate change
- Florida's coastal homes may lose value as climate-fueled storms intensify insurance risk
- The 401(k) millionaires club keeps growing. We'll tell you how to join.
- Dolly Parton's Fascinating World Will Have You Captivated From 9 to 5—And Beyond
- Monday night’s $785M Powerball jackpot is 9th largest lottery prize. Odds of winning are miserable
- Prime Minister Orbán says Hungary is in no rush to ratify Sweden’s NATO bid
Recommendation
The 401(k) millionaires club keeps growing. We'll tell you how to join.
Russians committing rape, 'widespread' torture against Ukrainians, UN report finds
Connecticut health commissioner fired during COVID settles with state, dismissal now a resignation
MLB power rankings: Astros in danger of blowing AL West crown - and playoff berth
Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
RYDER CUP ’23: A glossary of golf terms in Italian for the event outside Rome
Your Ultimate Guide to Pimple Patches
Three things to know about the Hollywood Writers' tentative agreement