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Thread: Nevada Gaming files complaint against Resorts World regarding allowing illegal bookies to gamble there and launder money

  1. #21
    Genting, the corporation, might have deep pockets but RW Vegas has not done so very well. It might depend on how Gaming looks at things - a big fine if they consider the wherewithal of Genting as a whole, a smaller fine if they decide to have mercy and not kick a casino while it is already down.
    I tell you it’s wonderful to be here, man. I don’t give a damn who wins or loses. It’s just wonderful to be here with you people.

    MDawg Adventures carry on at: https://www.truepassage.com/forums/f.../46-IPlayVegas

  2. #22
    Originally Posted by accountinquestion View Post
    Pretty cool. moving 1 trillion in positions in a day. Tasha pushing 1000 buttons in a day.

    Really WHAT is the difference? You know what I mean?
    I like how he refers to trading positions as betting. Very interesting vid, thanks!

  3. #23
    Originally Posted by Tasha View Post
    Originally Posted by Tasha View Post
    Originally Posted by Dan Druff View Post
    Former Resorts World CEO Scott Sibella was a shady guy, and for a long time, the corrupt LV media was ignoring it, and Nevada Gaming seemed to look the other way,

    However, once Scott Sibella was arrested by the feds and subsequently fired, the media had no choice but to report on it, and Gaming had to take action.

    Now Resorts World is facing the possibility of losing their license, and will likely at least face a massive fine. They are accused of allowing known illegal bookies to gamble there and launder money.

    https://twitter.com/#!/x/status/1824123133374382221


    Interestingly, the main bookie involved here is Matthew Bowyer, who was in mainstream news earlier this year as the illegal bookmaker who took bets from Shohei Ohtain's assistant, Ippei Mizuhara. While there was (and still is) some suspicion that Mizuhara was placing some or all of the bets on behalf of Ohtani, he did plead guilty in federal court to having stolen Ohtani's money for purposes of continuing to gamble at high stakes. At minimum, Mizuhara stole at least some of that money gambled with Bowyer.

    Anyway, this entire thing came out in March due to the arrest and investigation of Bowyer.

    Matthew Bowyer is the main bookie being accused of being allowed to gamble at Resorts World, and it's alleged that executives there, including CEO Sibella, knew about it and looked the other way. Interestingly, a newly revealed angle involves Bowyer's wife Nicole, who was an independent host associated with Resorts World. Apparently Nicole Bowyer was also earning a commission on the losses incurred by her husband and his associates!

    It is assumed that Bowyer and his associates were gambling at Resorts World at high stakes in order to clean up their illegal bookmaking earnings, thus making the money they cashed out appear to be casino wins. Resorts World was said to have looked the other way as this occurred, rather than inquire about their source of funds. It's also alleged that Resorts World was very aware of Bowyer's actual source of funds, so this went beyond ignorance.

    All of the full complaints can be found here: https://gaming.nv.gov/gaming/complaints/stipulations/

    Bowyer pled guilty 6 days ago in federal court to illegal bookmaking and money laundering.
    Wow. What a clusterfuck for Resorts World, but Resorts World is a dime a dozen in Las Vegas Casinos and it's not really that big of a deal that they are losing their license. There's are PLENTY of other Las Vegas Casinos to balance out Resorts World losing their license. Harrah's, Bellagio, Cea
    Sorry, my post was posted without being completed. Harrah's, Bellagio, Caesars Palace, The Aria, the Wynn, The Luxor, MGM Grand, Tropicana, Sam's Town, Silverton, Ellis Island, Palms, Paris Las Vegas, Bally's, Southpoint, Mohegan Sun, Encore, Durango, Fontainebleau, Circus Circus, that can balance out Resorts World possibly losing their license.
    Um, you left out El Cortez, New York New York, Red Rock, The Plaza, Golden Nugget, M resort, Excalibur, AZ Charlies, Circa, Four Queens, the D, Fremont, California, the Grand & a whole bunch of others.

    If anyone looks at the first list you posted they may not be able to find enough Las Vegas casinos to fulfill all their Las Vegas casino needs in the very unlikely even that RW were to close.

  4. #24
    Diamond MisterV's Avatar
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    Originally Posted by DGenBen View Post
    Um, you left out El Cortez, New York New York, Red Rock, The Plaza, Golden Nugget, M resort, Excalibur, AZ Charlies, Circa, Four Queens, the D, Fremont, California, the Grand & a whole bunch of others.
    Well, duh...

    Karen has never been to Las Vegas so far as I can tell.

    She's like a groupie for a band she's only heard on recordings but never saw performing live.

    Her comments are about as useful as a piece of shit on a plow handle.
    What, Me Worry?

  5. #25
    Originally Posted by DGenBen View Post
    Originally Posted by Tasha View Post
    Originally Posted by Tasha View Post

    Wow. What a clusterfuck for Resorts World, but Resorts World is a dime a dozen in Las Vegas Casinos and it's not really that big of a deal that they are losing their license. There's are PLENTY of other Las Vegas Casinos to balance out Resorts World losing their license. Harrah's, Bellagio, Cea
    Sorry, my post was posted without being completed. Harrah's, Bellagio, Caesars Palace, The Aria, the Wynn, The Luxor, MGM Grand, Tropicana, Sam's Town, Silverton, Ellis Island, Palms, Paris Las Vegas, Bally's, Southpoint, Mohegan Sun, Encore, Durango, Fontainebleau, Circus Circus, that can balance out Resorts World possibly losing their license.
    Um, you left out El Cortez, New York New York, Red Rock, The Plaza, Golden Nugget, M resort, Excalibur, AZ Charlies, Circa, Four Queens, the D, Fremont, California, the Grand & a whole bunch of others.

    If anyone looks at the first list you posted they may not be able to find enough Las Vegas casinos to fulfill all their Las Vegas casino needs in the very unlikely even that RW were to close.
    I thought I had added etc, but your post made me see that I forgot to add the etc.
    Take comfort in the fact that no one is actually backing up his wishes to have you permanently banned.


    Do NOT send Kewlj any SERIOUS PRIVATE MESSAGES. Kewlj is prone to bringing up PRIVATE MESSAGES on the PUBLIC part of Websites. Do NOT trust Kewlj with any SERIOUS PRIVATE MESSAGES.

    Smart is knowing a Tomato is a fruit.

    Wise is knowing a Tomato doesn't belong in a fruit salad.



    I am glad to get my full posting rights back! Thank you Dan!

  6. #26
    DGenben pointed out that I failed to mention the El Cortez, New York New York, Red Rock, The Plaza, Golden Nugget, M resort, Excalibur, AZ Charlies, Circa, Four Queens, the D, Fremont, California, the Grand, etc.
    Take comfort in the fact that no one is actually backing up his wishes to have you permanently banned.


    Do NOT send Kewlj any SERIOUS PRIVATE MESSAGES. Kewlj is prone to bringing up PRIVATE MESSAGES on the PUBLIC part of Websites. Do NOT trust Kewlj with any SERIOUS PRIVATE MESSAGES.

    Smart is knowing a Tomato is a fruit.

    Wise is knowing a Tomato doesn't belong in a fruit salad.



    I am glad to get my full posting rights back! Thank you Dan!

  7. #27
    Originally Posted by Tasha View Post
    DGenben pointed out that I failed to mention the El Cortez, New York New York, Red Rock, The Plaza, Golden Nugget, M resort, Excalibur, AZ Charlies, Circa, Four Queens, the D, Fremont, California, the Grand, etc.
    WTF makes you think that a bored idiot like you has any info on LV that would benefit anyone anywhere at any time?

  8. #28
    Originally Posted by Rob.Singer View Post
    Originally Posted by Tasha View Post
    DGenben pointed out that I failed to mention the El Cortez, New York New York, Red Rock, The Plaza, Golden Nugget, M resort, Excalibur, AZ Charlies, Circa, Four Queens, the D, Fremont, California, the Grand, etc.
    WTF makes you think that a bored idiot like you has any info on LV that would benefit anyone anywhere at any time?
    Because you are in the audience.

    mic drop.

    PS. I'm serious about getting her into vulturing then having her teach you.

  9. #29

  10. #30
    Originally Posted by accountinquestion View Post
    Originally Posted by Rob.Singer View Post
    Originally Posted by Tasha View Post
    DGenben pointed out that I failed to mention the El Cortez, New York New York, Red Rock, The Plaza, Golden Nugget, M resort, Excalibur, AZ Charlies, Circa, Four Queens, the D, Fremont, California, the Grand, etc.
    WTF makes you think that a bored idiot like you has any info on LV that would benefit anyone anywhere at any time?
    Because you are in the audience.

    mic drop.

    PS. I'm serious about getting her into vulturing then having her teach you.
    You've proven to be as weak a loner as kew--only you're an old fart. You think about my put downs of you SO often that you continually scour the forum for posts of mine that you can try and get back at me with.

    Let me help you with that issue and your dignity: go into dream mode, make believe you had a successful life, happy family, and aren't stuck just sitting around waiting to die....and then try to figure out how your broken down ass can put an end to my winning streak.

    C'mon--you got nothing else to do until you get enuf money together again to make another casino trip.

    And you will NOT be strong enough or able to just let this one go.

  11. #31
    Diamond MisterV's Avatar
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    The poor girl is just trying to fit in.

    I'm surprised she can't: aren't we all just poor black autistic asexual women, at least in our hearts?
    What, Me Worry?

  12. #32
    Originally Posted by Rob.Singer View Post
    Originally Posted by accountinquestion View Post
    Originally Posted by Rob.Singer View Post

    WTF makes you think that a bored idiot like you has any info on LV that would benefit anyone anywhere at any time?
    Because you are in the audience.

    mic drop.

    PS. I'm serious about getting her into vulturing then having her teach you.
    You've proven to be as weak a loner as kew--only you're an old fart. You think about my put downs of you SO often that you continually scour the forum for posts of mine that you can try and get back at me with.

    Let me help you with that issue and your dignity: go into dream mode, make believe you had a successful life, happy family, and aren't stuck just sitting around waiting to die....and then try to figure out how your broken down ass can put an end to my winning streak.

    C'mon--you got nothing else to do until you get enuf money together again to make another casino trip.

    And you will NOT be strong enough or able to just let this one go.
    I clearly struck a nerve. lol

    I may be an old fart but you have decades on me but sure if you want to insult me..

    The best thing about this post is how you pump yourself up as having some power. It is very telling. It also fits in with all your nonsense lies attemptint to impress people on the internet. Your whole life has been about trying to gain credibility. Writing a nonsensical book that sounds authoritative to rubes. So many examples. So many. The post above is very telling about what makes you tick. Keep insulting me though. I'll keep insulting you back simply because I don't think you have redeeming traits.

    Thinking about it - it is almost as if you felt you lacked credibility elsewhere.. and felt it lacking in your own life. There must be something there.

    I love this little pleading you put in there to try and get me to not respond. As if what you say has any sway over me whats so over.

    Kinda cute in its own way.

    Came across a pic today from a year ago (google brought it up) when I hit a 10k fp promo. (+ another 750 ) It was cool but I don't really enjoy casinos. Sorry to burst your bubble. I can show the pic too unlike your stories. Just tell me you doubt me... please.

    Stay angry, my friend.

  13. #33
    Originally Posted by pinchingyourballs View Post
    Originally Posted by MisterV View Post

    Her comments are about as useful as a piece of shit on a plow handle.
    I've been shitting on my plow handles for years to deter thieves. I thought everyone did this.
    A+++

  14. #34
    Here’s another article that just came out about this from Gentling’s home country.

    https://www.freemalaysiatoday.com/ca...a-allegations/

    According to this they actually committed 300 violations and may face a $75 Million fine.

    Apparently it may be jeopardizing a New York state casino they are in the process of opening too.

    It quoted Gentling as saying: “Genting and its subsidiaries are committed to doing business with the utmost integrity and in line with applicable laws and industry guidelines.”

    But it wasn’t clear if they meant unless we get caught, or after we get caught.

  15. #35
    Related:

    https://twitter.com/#!/x/status/1828824124866904299


    He appeared on the PokerGo and Hustler Casino Live streams. Guess we know where he got his money.
    Check out my poker forum, and weekly internet radio show at http://pokerfraudalert.com

  16. #36
    Originally Posted by MDawg View Post
    Genting, the corporation, might have deep pockets but RW Vegas has not done so very well. It might depend on how Gaming looks at things - a big fine if they consider the wherewithal of Genting as a whole, a smaller fine if they decide to have mercy and not kick a casino while it is already down.
    Wynn just paid the record fine - again - $130M:

    https://wizardofvegas.com/forum/gamb...94/#post935402

    In 2019, Wynn Resorts agreed to pay $20M to Nevada gaming regulators, after an investigation sparked by an article found it had failed to investigate sexual harassment and assault complaints.

    Wynn Resorts also paid $35M to regulators in Massachusetts. In a separate settlement with that state, Steve Weinberg admitted to having relationships with staff but maintained they were consensual, according to the Nevada complaint.

    Weinberg himself paid $10M over this
    Casino mogul Steve Wynn to pay $10m over sexual harassment claims
    I tell you it’s wonderful to be here, man. I don’t give a damn who wins or loses. It’s just wonderful to be here with you people.

    MDawg Adventures carry on at: https://www.truepassage.com/forums/f.../46-IPlayVegas

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