The Nevada Gaming Control Board (NGCB) has filed a complaint against Resorts World Las Vegas, listing 12 violations related to money laundering and the California illegal bookmaking scandal. The complaint details how the casino allowed Mathew Bowyer, an illegal bookmaker, to gamble for over 18 months despite concerns. Resorts World also allowed convicted felons to gamble on credit, including Edwin Ting and Chad Iwamoto.
The NGCB complaint is the result of months of investigation and could result in significant fines and disciplinary action against the casino resort. Resorts World, owned by the Genting Group, operates globally and any penalties in Las Vegas could have widespread implications. The complaint also indicates a link between Resorts World and federal cases in California, involving illegal bookmakers like Bowyer.
Former Resorts World President Scott Sibella, not named in the complaint, may be connected to the illegal bookmaking activities. Sibella was sentenced for money laundering for an illegal bookmaker while working at MGM Grand. The complaint suggests a pattern of negligence by Resorts World staff, including its anti-money laundering committee, in allowing Bowyer to gamble millions from his illegal bookmaking business.
Bowyer, who had a large illegal bookmaking operation, pleaded guilty to federal charges in California and faces prison time. The NGCB complaint details how Resorts World continued to allow Bowyer to gamble on credit, despite knowing his illegal activities. The casino’s AML committee repeatedly failed to take action, allowing Bowyer to launder money through the casino. Bowyer was eventually banned from Resorts World when a federal investigation was underway.
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