Current:Home > MarketsNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -NextFrontier Finance
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
View
Date:2025-04-18 07:03:34
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! (7764)
Related
- USA women's basketball live updates at Olympics: Start time vs Nigeria, how to watch
- With Western military aid increasingly uncertain, Ukraine builds its own weapons
- Super Bowl thriller was the most-watched program ever, averaging 123.4 million viewers
- The end of school closings? New York City used online learning, not a snow day. It didn’t go well
- Olympic men's basketball bracket: Results of the 5x5 tournament
- Houston shooter at Joel Osteen's Lakewood Church had 2 rifles, police say
- Love (and 460 million flowers) are in the air for Valentine’s Day, but not without a Miami layover
- This Valentine's Day show your love with heart-shaped pizza, donuts, nuggets and more
- John Galliano out at Maison Margiela, capping year of fashion designer musical chairs
- Jennifer Lopez Reveals Ayo Edibiri Tearfully Apologized for Her Past Comments
Ranking
- Why Sean "Diddy" Combs Is Being Given a Laptop in Jail Amid Witness Intimidation Fears
- Fired Northwestern coach wants to move up trial, return to football soon
- 14 Movies, TV Shows and More to Indulge in If You Are Anti-Valentine's Day
- Chiefs' offseason to-do list in free agency, NFL draft: Chris Jones' contract looms large
- 'Most Whopper
- Judge to decide soon on possible NIL injunction after Tennessee vs. NCAA hearing ends
- P.F. Chang's will give free Valentine's dumplings to those dumped over a text message
- New Orleans’ Carnival season marks Fat Tuesday with celebrities and pretend monarchs
Recommendation
Messi injury update: Ankle 'better every day' but Inter Miami star yet to play Leagues Cup
Serena Williams Shares Empowering Message About Not Having a Picture-Perfect Body
Mark Ruffalo shed the Hulk suit and had 'a blast' making 'Poor Things'
Grover the Muppet becomes a journalist, shining a light on the plight of the industry
Jay Kanter, veteran Hollywood producer and Marlon Brando agent, dies at 97: Reports
Connecticut, Purdue hold top spots as USA TODAY Sports men's basketball poll gets shuffled
Skip candy this Valentine's Day. Here are some healthier options
Israeli military says it rescued 2 hostages during Rafah raid; Gaza officials say dozens of Palestinians killed