Current:Home > StocksNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -ProgressCapital
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
View
Date:2025-04-14 06:02:50
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! (84)
Related
- Travis Hunter, the 2
- Alabama to execute man for killing 5 in what he says was a meth-fueled rampage
- Parkland shooting judge criticizes shooter’s attorneys during talk to law students
- To cast a Pennsylvania ballot, voters must be registered by Oct. 21
- Olympic women's basketball bracket: Schedule, results, Team USA's path to gold
- Christina Haack Says Ex Josh Hall Asked for $65,000 Monthly Spousal Support, Per Docs
- Ex-funeral home owner pleads guilty to assaulting police and journalists during Capitol riot
- Wealthier Americans are driving retail spending and powering US economy
- Skins Game to make return to Thanksgiving week with a modern look
- White powdery substance found outside Colorado family's home 'exploded'; FBI responds
Ranking
- Taylor Swift Cancels Austria Concerts After Confirmation of Planned Terrorist Attack
- How Liam Payne's Love for Son Bear Inspired Him to Be Superhero for Kids With Cancer in Final Weeks
- Universal will open fourth Orlando theme park next May
- A parent's guide to 'Smile 2': Is the R-rated movie suitable for tweens, teens?
- Selena Gomez's "Weird Uncles" Steve Martin and Martin Short React to Her Engagement
- South Carolina man gets life in prison in killing of Black transgender woman
- Uphill battles that put abortion rights on ballots are unlikely to end even if the measures pass
- Biggest source of new Floridians and Texans last year was other countries
Recommendation
Paris Hilton, Nicole Richie return for an 'Encore,' reminisce about 'The Simple Life'
Harry Styles mourns One Direction bandmate Liam Payne: 'My lovely friend'
3 states renew their effort to reduce access to the abortion drug mifepristone
Canceling your subscription is about to get a lot easier thanks to this new rule
Charges: D'Vontaye Mitchell died after being held down for about 9 minutes
Appalachian Hydrogen Hub Plan Struggles Amid Economic Worries, Study Says
Virginia men’s basketball coach Tony Bennett is retiring effective immediately
TikTok let through disinformation in political ads despite its own ban, Global Witness finds