Current:Home > StocksNevada gaming regulators accuse Resorts World casino of accommodating illegal gambling -PureWealth Academy
Nevada gaming regulators accuse Resorts World casino of accommodating illegal gambling
Poinbank View
Date:2025-04-10 23:01:18
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! (26)
Related
- Intel's stock did something it hasn't done since 2022
- Man is shot and killed on a light rail train in Seattle, and suspect remains on the loose
- Peter Anthony Morgan, lead singer of reggae band Morgan Heritage, dies at age 46
- Suspect in murder of Georgia nursing student entered U.S. illegally, ICE says
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- NYC journalist's death is city's latest lithium-ion battery fire fatality, officials say
- How To Get Expensive-Looking Glass Hair on a Budget With Hacks Starting at Just $7
- Handcuffed car theft suspect being sought after fleeing from officers, police say
- Jury finds man guilty of sending 17-year-old son to rob and kill rapper PnB Rock
- When is forgetting normal — and when is it worrisome? A neuroscientist weighs in
Ranking
- Big Lots store closures could exceed 300 nationwide, discount chain reveals in filing
- U.S. issues hundreds of new Russia sanctions over Alexey Navalny's death and war in Ukraine
- Shadowbanned? How to check if Instagram has muted you and what you can do about it
- Raising a child with autism in Kenya: Facing stigma, finding glimmers of hope
- Golf's No. 1 Nelly Korda looking to regain her form – and her spot on the Olympic podium
- These Versatile Black Pant Picks Will Work with Every Outfit, for Any Occasion
- Nate Burleson and his wife explore her ancestral ties to Tulsa Massacre
- Meet Grace Beyer, the small-school scoring phenom Iowa star Caitlin Clark might never catch
Recommendation
USA women's basketball live updates at Olympics: Start time vs Nigeria, how to watch
Wendy Williams' Son Kevin Hunter Jr. Shares Her Dementia Diagnosis Is Alcohol-Induced
Attorneys argue over whether Mississippi legislative maps dilute Black voting power
Eagles’ Don Henley takes the stand at ‘Hotel California’ lyrics trial
Behind on your annual reading goal? Books under 200 pages to read before 2024 ends
Biden calls meeting with congressional leaders as shutdown threat grows
Republicans say Georgia student’s killing shows Biden’s migration policies have failed
Tennessee bill addressing fire alarms after Nashville school shooting heads to governor