Millions stolen from Shohei Ohtani funneled to bookie via Vegas casino

Tisha Thompson is an investigative reporter for ESPN based in Washington, D.C. Her work appears on all platforms, both domestically and internationally.'s bank account to an illegal bookmaking operation were forwarded to California and Las Vegas casinos, where the money was deposited in gambling accounts, converted to playing chips and later cashed out to pay the bookie, multiple sources with direct knowledge of the operation told ESPN.

Multiple sources told ESPN that Resorts World is at the center of what federal authorities described in an affidavit as an investigation into"illegal sports bookmaking organizations operating in Southern California, and the laundering of the proceeds of these operations through casinos in Las Vegas." Twelve people have been charged or convicted to date, and two Vegas casinos have agreed to pay fines, according to the affidavit.

The Nevada Current reported that Resorts World received a federal grand jury subpoena in August seeking"documents relating to the Company's Anti-Money Laundering policies, Know Your Customer practices, policies and practices relating to extensions of credit, comps or other benefits, use of promotional chips, and other customer transactions."On Oct.

In an interview about the Mizuhara investigation, which included several text exchanges between the interpreter and Bowyer, Tyler Hatcher, the Special Agent in Charge at IRS Criminal Investigation in Los Angeles, told ESPN that Bowyer's behavior was"typical of bookies." "We cross-reference clients. We call each other," the bookmaker said."It's a very small network of guys. There are only 10 big names in the business. Everyone else is an agent."

Casino employees are required to file suspicious activity reports for red flag behavior or when they know or suspect that money for any transaction over $5,000 is derived from illegal activity.

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