The Atlanta Journal-Constitution

New scandal roils Vegas: bookies trolling sports bets

Gambling houses aren’t averse to recruiting athletes and their money, investigat­ors say.

- By Gus Garcia-Roberts

Oall the perks the casinos near Lake Tahoe can offer high-rolling customers, few rival an invitation to play in the American Century Championsh­ip, the annual celebrity golf tournament. And perhaps the most enticing celebrity to be paired with is retired NBA legend Charles Barkley, the tournament’s hard-swinging and harder-gambling fan favorite, who every year attempts to place six-figure, long-odds bets on his performanc­e. Naturally, in 2019, that privilege went to Mathew Bowyer, an Orange County, California, card player who regularly risked millions at tables throughout Nevada and elsewhere — and who now is at the center of a betting scandal surroundin­g the former interprete­r for MLB megastar Shohei Ohtani of the Dodgers.

Joining Bowyer and Barkley that day were a sports agent and a Midwestern tool magnate. But unlike the rest of the group, Bowyer’s source of wealth was elusive. On paper, he was a Renaissanc­e man — dojo operator, day trader, landscaper, real estate developer. But records and interviews suggest that among some casino hosts and executives who catered to him, Bowyer’s real occupation was well known: bookie.

A tournament spokesman said the event did not have records of how many years Bowyer played but that his pairing with Barkley was probably purposeful.

“The casino would have wanted to put him with a golfer with whom he’d have something in common, which in Barkley’s case would be gambling,” the spokesman said.

Caesar’s Entertainm­ent, the parent company of Harrah’s casino near Lake Tahoe and a tournament sponsor, did not respond to a request for comment. Bowyer’s attorney declined to comment on this story.

Bowyer’s revenue source should have been a problem for the casinos hosting him. Federal anti-money laundering laws forbid the casinos here from allowing suspected bookies or other criminals from wagering at their tables. Nonetheles­s, employees up and down organizati­onal charts at some of the largest properties on the Las Vegas Strip welcomed the action of Bowyer and his partners, according to interviews and confidenti­al records reviewed by the Washington Post.

They comped Bowyer millions of dollars in discounted losses and perks, vouched for the legitimacy of his funds in internal correspond­ence and lifted restrictio­ns on him for the promise of sevenfigur­e cashier’s checks. They even gave his wife legal income for bringing in her husband’s action. All the while, they catered to Bowyer, comping penthouses and villas, shuttling him on casino-owned jets and pairing him with Barkley.

Bowyer’s real occupation went from open secret on the Strip to the stuff of global headlines in March, when multiple outlets reported that he had received millions of dollars from a bank account belonging to Ohtani. Ohtani’s former interprete­r, Ippei Mizuhara, has since pleaded guilty to siphoning Ohtani’s money to pay off gambling debts without the ballplayer’s knowledge.

Now the ease with which Bowyer and other major bookies allegedly washed millions of dollars at Nevada tables has become a focal point of multiple official investigat­ions, roiling Vegas and casting scrutiny on a federal investigat­ion that was in full swing well before Bowyer and Mizuhara’s cameo roles.

Over the past two years, a dozen people have been indicted in connection with that probe, shedding light on an underworld of illegal sports-betting by well-known sports figures or those close to them, including former Dodgers phenom Yasiel Puig and LeBron James associate Maverick Carter, both of whom gambled with admitted bookie Wayne Nix.

Puig is awaiting trial for allegedly lying to federal agents; Carter has not been charged. No charges have been publicly filed against Bowyer. In Mizuhara’s indictment last month, prosecutor­s referred to Bowyer as a “target” in an ongoing investigat­ion.

Longtime casino executive Scott Sibella pleaded guilty in December to federal charges stemming from allowing Nix to wager illegal bookmaking proceeds at Vegas tables. Two casinos, the MGM Grand and the Cosmopolit­an, admitted that their hosts welcomed Nix despite knowing he was a bookie, and they forfeited millions of dollars to avoid prosecutio­n.

The Post found that two other major casinos on the strip, the Venetian and Resorts World Las Vegas, accepted millions from Bowyer and his colorful cast of Southern California associates. They include, records show, Ryan Boyajian, a muscle-bound regular on “The Real Housewives of Orange County,” whom prosecutor­s say accepted roughly $15 million stolen from Ohtani’s account. (ESPN first reported Boyajian’s involvemen­t.)

The profession­al sports industry, once deeply wary of Las Vegas, has enmeshed itself in the city like never before, including hosting its Super Bowl here last year and making plans for an MLB team. But the unspooling scandal has called into question whether Vegas, where much of the power is consolidat­ed in the executive offices of the casinos on the Strip, is capable of policing itself.

Richard Schuetz, a former casino executive and gaming commission­er, said state regulators have yet to prove they can hold casinos accountabl­e. He referred to a chapter in this saga in which regulators publicly cleared Sibella of wrongdoing a year ago — only for him to then plead guilty to similar allegation­s in federal court.

Kirk Hendrick, chairman of the Nevada Gaming Control Board, dismissed the insinuatio­n that his agency has not acted.

“I’m not hearing any criticism from the industry,” Hendrick said. “The Nevada control board will investigat­e anybody who is either involved in or wants to be involved in the Nevada gaming industry.”

‘Everybody knew’

Las Vegas casinos have compliance department­s whose job it is to vet significan­t gamblers. There were plenty of red flags in Bowyer’s file to give them pause about courting his action.

He had previously filed for bankruptcy. He repeatedly attempted to get out of paying six- or seven-figure gambling debts to casinos, court records show. And then there was the matter of Bowyer’s occupation.

Bowyer had long been on the radar of law enforcemen­t, including when Florida deputies seized $100,000 mailed to his house by a crew of suspected bookies with mob ties.

A frequent presence in Bowyer’s business dealings over the years, records show, was Boyajian, his close friend and partner long before he became a minor celebrity for his relationsh­ip with a “Real Housewives” cast member.

In bankruptcy filings, Bowyer said he received a $245,000 loan from Boyajian in 2010. Both men were intertwine­d in an alleged Belizean land scam litigated by the Federal Trade Commission, in which court records show that several key players had ties to offshore sports betting. Boyajian’s attorney has said he did nothing wrong and was “not implicated.” In court testimony, Boyajian said he had been fired from a previous job as a mortgage lender for what he called “fraud” for listing his own bank account number on a client’s loan applicatio­n.

In 2017, Boyajian reported in a divorce that he averaged $350,000 in annual income as a property manager but sometimes made as much as $1 million. He had a busy side hustle, though, according to allegation­s made by federal authoritie­s in court records: He accepted millions of dollars in wagers as part of Bowyer’s bookmaking business.

In interprete­r Mizuhara’s federal indictment last month, Boyajian was referred to anonymousl­y as “Associate 1,” according to multiple people with direct knowledge of the case. The indictment alleges that Boyajian received wire transfers from at least two Bowyer clients, including Mizuhara. Boyajian received $15 million from Ohtani’s bank account between February 2022 and October 2023, according to the indictment.

Court records do not provide more detail on what if any additional role Boyajian played in Bowyer’s operation. He has not been charged. According to the people with knowledge of the case, he has an immunity deal with prosecutor­s. An attorney representi­ng him, Steven Jay Katzman, said he couldn’t comment.

Boyajian also was Bowyer’s frequent companion on Vegas gambling trips, where, according to several people who encountere­d him, Bowyer dropped his subterfuge about his real occupation.

“It was no secret; everybody knew in the casino business that he was a bookie,” said Brandon Sattler, a former high roller who said he met Bowyer many times, including at high-stakes blackjack tournament­s. “If people got to know him playing at tournament­s and they talked to him, he would admit it.”

As a bookie, Bowyer had access to millions of dollars in cash and a tireless appetite for wagering it, mostly on baccarat. He had a long history with the Venetian, including being briefly barred from the property before being permitted back in. And Bowyer’s wagering there accelerate­d around 2019, according to a person with direct knowledge of his gambling. That year, Bowyer regularly brought the casino cashier’s checks worth up to $1 million.

Averaging $30,000 a hand at times, Bowyer lost up to $1.5 million in a single session. To keep his business, the Venetian gave Bowyer more than $3 million in comps.

Boyajian, meanwhile, was known on the Strip as a “rounder,” according to a person with direct knowledge of his wagering, meaning he made the rounds of casinos, seeking and being extended credit totaling millions of dollars.

In total, Bowyer lost $3.6 million at the Venetian, according to multiple sources with direct knowledge. Boyajian won more than $300,000 from the Venetian, which suspended his credit line last year because of his debt to other casinos and slow repayment, according to a person with knowledge of his gambling.

The Venetian did not respond to requests for comment.

A decade ago, the Venetian’s parent company agreed to pay the federal government $47 million to end a money-laundering investigat­ion stemming from a suspected drug trafficker gambling at its tables. The casino clamped down for a while after that, developing a reputation on the Strip for strict compliance policies.

But ultimately the Venetian allowed Bowyer as a customer. And that helped open the door for him at a new casino up the street.

Looking the other way

Resorts World Las Vegas opened in 2021, with Sibella as its president. Records reviewed by the Post suggest that the casino needed only mild convincing to take Bowyer as a customer. But in January 2022, an “independen­t rep” — essentiall­y a freelance casino host — wrote to top Resorts World executive Doni Taube, citing the Venetian’s decision in trying to persuade him to welcome Bowyer’s action.

“Matt does specialize in sports wagering, and day trading among his jitsu studio, investor in real estate developmen­t and a landscape business,” the independen­t rep wrote in the email. “As you are aware the Venetian compliance is very strict and they allow him to play there ... I feel maybe we should consider that a big company like themselves found reason to allow him to play, and has not had any issues.”

“Matt is a cash player and will wire or bring a cashiers check for 1 million on a given trip,” the independen­t rep added.

The pitch apparently worked. During roughly the same period in which he and Boyajian received millions in wires from Ohtani’s bank account, Bowyer ultimately took 32 trips to Resorts World totaling 86 days, during which he lost $7.9 million, according to casino records reviewed by the Post. Boyajian lost $3.7 million over 21 trips.

In a statement, Resorts World said that once the casino “became aware of informatio­n” regarding Mathew Bowyer and Boyajian, they barred them from the property, and that the company “is fully committed to its compliance obligation­s under state and federal laws and regulation­s.”

There is little evidence that Nevada regulators were seeking to crack down on suspected bookies wagering at Vegas tables before federal authoritie­s got involved. In fact, regulators dismissed an early sign of trouble in 2022, when gambler Sattler testified during his bankruptcy that a Resorts World taqueria was secretly partly owned by another convicted Southern California bookie. Resorts World denied the allegation, and the Nevada Gaming Control Board cleared Sibella.

Seven months after the board cleared Sibella, Resorts World fired him, saying that he “violated company policies and the terms of his employment.” A few months after that, he pleaded guilty to violating federal money laundering statutes. On Wednesday, Sibella was sentenced to one year of probation, with a $9,500 fine.

Hendrick, the control board chair, said that what his agency cleared Sibella of, and what he ultimately pleaded guilty to, were “two separate issues.”

Since the Ohtani scandal broke, the gaming control board has undertaken a new investigat­ion apparently focused on Bowyer and others wagering at the tables.

The Venetian also has taken belated action. In March, five months after the feds raided his house and just days before he was publicly implicated in the scandal surroundin­g Ohtani’s interprete­r, records show, management at the Venetian finally decided that he no longer was allowed on the property.

 ?? LUIS SINCO/TNS FILE ?? The Venetian Hotel and Casino, a prominent gambling house on the Las Vegas Strip, was one of the resorts that, according to investigat­ors, illegally accepted millions of dollars from bookies, who often recruited funds from prominent athletes and other celebritie­s.
LUIS SINCO/TNS FILE The Venetian Hotel and Casino, a prominent gambling house on the Las Vegas Strip, was one of the resorts that, according to investigat­ors, illegally accepted millions of dollars from bookies, who often recruited funds from prominent athletes and other celebritie­s.
 ?? ?? Ippei Mizuhara, the former interprete­r for baseball star Shohei Ohtani, is shown in a courtroom sketch.
Ippei Mizuhara, the former interprete­r for baseball star Shohei Ohtani, is shown in a courtroom sketch.
 ?? ?? Scott Sibella: ex-president of Resorts World Las Vegas.
Scott Sibella: ex-president of Resorts World Las Vegas.

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