The Nevada Gaming Control Board has launched an investigation into Resorts World and other casinos for alleged money laundering activities linked to illegal sports betting rings. Three gamblers, under federal scrutiny, reportedly lost nearly $24 million at Resorts World since its opening less than three years ago.
Resorts World, under investigation by federal authorities from California, could face significant fines if found complicit. These fines often serve to strip companies of illicit gains. While the casino has not been charged with any wrongdoing, its General Counsel Gerald Gardner stated that the company is cooperating with investigators.
Key Figures Under Investigation:
- Damien LeForbes: Allegedly lost $12.3 million over nearly 50 visits to Resorts World. The casino referred a $2.5 million bad check from LeForbes to the Clark County District Attorney, but no charges have been filed.
- Ryan Boyajian: Known from the “Real Housewives of Orange County,” Boyajian lost $3.7 million over 21 trips. His lawyer confirmed Boyajian’s long-standing association with illegal bookie Matt Bowyer.
- Matt Bowyer: Lost $7.9 million at Resorts World between 2022 and 2023. Payments from Ippei Mizuhara, who embezzled $17 million from baseball star Shohei Ohtani, were funneled through Bowyer to Boyajian’s gambling account at Resorts World.
The investigation includes raids and the seizure of phones, with several individuals already charged or entering plea agreements. Resorts World and other casinos could face hefty penalties if found to have facilitated these illegal activities.
Federal authorities continue to expand their probe, now encompassing other casinos and alleged bookmakers. MGM Resorts previously agreed to pay $7.5 million to settle related violations, underscoring the serious financial and reputational risks involved.
