Resorts World casino in Las Vegas fined $10.5M in money-laundering case - WTOP News

Nevada gaming regulators have imposed a $10.5 million fine on Resorts World casino, situated on the Las Vegas Strip, due to allegations of illegal gambling. This penalty relates to accusations made by the state Gaming Control Board, which claimed the casino had associations with individuals involved in illegal bookmaking activities, including connections to Mathew Bowyer, a bookmaker linked to Shohei Ohtani's former interpreter.

This fine represents the second largest ever issued by the Nevada Gaming Commission, which oversees disciplinary measures in the state. The settlement, made public on Thursday, stipulates that Resorts World and its parent entity do not admit or deny the allegations. However, they have agreed to implement leadership changes and stricter protocols to combat money laundering.

The allegations primarily focus on Bowyer's activities, which included placing thousands of sports bets at Resorts World while he was allowed to remain active for approximately 80 days over a span of 15 months. During this period, Bowyer reportedly lost over $6.6 million, and the casino provided him with gifts, discounts, and even private jet flights, failing to verify the source of his funding.

The initial complaint outlined 12 counts against Resorts World, including specific violations regarding Bowyer. These charges detailed inadequacies in distancing the casino from suspected illegal bookmakers, neglecting to report possible illegal bookings, and directing customers to those involved in illicit gambling.

Further allegations linked to the casino include extending credit to individuals with prior gambling-related felony convictions and ties to organized crime, raising concerns about the establishment's compliance with gaming regulations and its ability to prevent illegal activities.