The Nevada gambling regulator fined the Resorts World Casino in Las Vegas $10.5 million for suspected links to illegal gambling activities, including Mathew Bowyer, the gambling company associated with the former translator of baseball star Shohei Ohtani. According to the investigation, the casino allowed Boyer to gamble for 80 days within 15 months without verifying the source of his funds and provided him with gifts and private jet services. Boyer has admitted to operating an illegal gambling business and is currently awaiting judgment.
This fine is the second largest penalty issued by the Nevada Gaming Commission. As part of the settlement agreement, Resorts World neither admitted nor denied the accusations, but agreed to replace the management and strengthen anti-money laundering measures. The regulatory authorities accused the casino of failing to keep a distance from illegal gambling and providing credit to individuals with criminal records, including customers convicted of illegal gambling.
This case highlights the strict review of casino compliance by regulatory authorities. Resorts World has not responded to requests for comment yet, but this penalty may serve as a warning to the industry, prompting other casinos to strengthen internal controls to avoid similar violations.
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