Something isn’t quite right at Resorts World Las Vegas these days. In fact, the Nevada Gaming Control Board believes the casino has participated in “significant regulatory breaches” tied to organized crime, illegal bookmaking, and individuals with histories of gambling-related felonies. Now, the Board has filed a disciplinary complaint. The 31-page complaint levels twelve counts against Resorts World, claiming the casino failed to adhere to state anti-money laundering regulations, and that it lacked effective control over its operations. It also accuses the resort of overlooking suspicious activities for financial gain, potentially tarnishing the reputation of Nevada’s gaming industry.
Details of the allegations include claims that the casino allowed Mathew Bowyer, a Southern California bookmaker who recently admitted to operating an illegal gambling scheme, to place thousands of bets over a 15-month span. It further alleges that Mr. Bowyer lost more than $6.6 million during this period, while benefiting from various perks provided by the casino, such as gifts, discounts, and flights on Resorts World’s private jet.
The complaint mentions other individuals such as Edwin Ting, who was convicted of running an illegal gambling business and has ties to organized crime; Chad Iwamoto, who was convicted of transmitting wagering information and neglecting to file tax returns; and another person suspected of illegal bookmaking activities. The board also believes that the casino granted significant credit to individuals with known criminal histories connected to illegal gambling and organized crime.
Bowyer was banned from Resorts World on October 6, 2023, following the execution of a federal warrant at his home. The resort also stated that they are “…committed to doing business with the utmost integrity and in compliance with applicable laws and industry guidelines.” They added that they are cooperating with the Gaming Control Board to resolve the issues and move forward. the Board responded by saying that “All suspected violations of Nevada’s gaming laws and regulations will be fully investigated and disciplinary action will be filed when warranted.”