Bookie Tied To Ex-Ohtani Interpreter To Plead Guilty In Illegal Sports Betting Case
Regulation · 2024-08-01

Bookie Tied To Ex-Ohtani Interpreter To Plead Guilty In Illegal Sports Betting Case

Matthew Bowyer, a VIP sports bettor described as one of the nation’s largest bookmakers, will plead guilty to three charges in a sweeping illegal sports wagering case that has rocked the professional sports world over the last several months.

Bowyer, pictured at center in the above photo, is the bookmaker tied to Ippei Mizuhara, the former interpreter of MLB star Shohei Ohtani. According to court filings, Bowyer admitted to operating an illegal gambling business, transactional money laundering, and filing a false tax return. In June, Mizuhara pled guilty in Southern California to one count of bank fraud and one count of filing a false tax return in connection with the multi-million dollar scheme.

Bowyer will plead guilty to the charges at an Aug. 9 hearing, according to Diane Bass, his attorney.

“Mr. Bowyer is looking forward to accepting responsibility for his actions,” Bass wrote in a statement provided to Sports Handle on Thursday.

Bowyer’s name first surfaced in connection with an illegal sports betting ring last fall. Last October, a gambler known as “Robin Hood 702,” on Twitter posted allegations against Bowyer on social media. Despite a multi-year investigation into the California sports betting market, federal law enforcement did not comment on the allegations against Bowyer.

Bowyer’s name resurfaced months later when ESPN reported that Mizuhara placed millions of dollars in wagers with his ring. Over a 27-month period through Jan. 2024, more than $16 million was transferred via wire from a checking account that belonged to an individual described in a federal complaint as “Victim A.” Based on the fact pattern within the complaint, Victim A is presumed to be Ohtani.

Those funds were transferred to bank accounts of associates of an operator of an illegal sportsbook, an individual deemed “Bookmaker 1” in the April 2024 complaint. The individual referenced as Bookmaker 1 is presumed to be Bowyer. In totality, Bowyer runs one of the nation’s largest betting-bookmaking operations, a source told Sports Handle.

— Sports Handle (@sports_handle) April 3, 2024

On Oct. 3, 2023, Joel Richlin, a U.S. Magistrate Judge, authorized a search of the bookmaker’s residence, person, and cell phone, according to the complaint. Evidence seized confirmed the bookmaker’s involvement in the operation of an illegal sports bookmaking business, IRS special agent Chris Seymour wrote in the complaint.

During the search of the phone, law enforcement detected numerous communications that detailed the operation of a large, illegal bookmaking business, as well as URL addresses for two websites that the bookmaker used to carry out the operations, Seymour wrote.

Mizuhara, who faces a maximum of 33 years in prison, is scheduled to be sentenced in October. Bowyer will appear next week before Judge John W. Holcomb, the same judge assigned to Mizuhara’s case. Two sources who spoke to Sports Handle on the condition of anonymity Thursday described the charges as extremely serious. One source indicated that Bowyer could face prison time, despite his cooperation in the case. Holcomb may have wide latitude in sentencing Bowyer.

The origins of Mizuhara’s relationship with Bowyer date back to a 2021 San Diego poker game, according to the ex-interpreter. While Bowyer apparently took wagers from more than 600 betting clients, Mizuhara was by far his largest, according to a confidential source who spoke to Sports Handle on the condition of anonymity.

Over a 17-month period through October 2023, Bowyer lost $7.9 million at Resorts World Las Vegas, ESPN reported. Ryan Boyajian, a Bowyer associate, reportedly lost $3.7 million on table games at the casino, according to the Nevada Current. Mizuhara reportedly paid some of his losses to a Bowyer associate, who subsequently forwarded the proceeds to his marker account at the casino, according to ESPN. Resorts World Las Vegas has not been charged in the ongoing investigation.

Last fall, Resorts World Las Vegas terminated former president Scott Sibella for violations of company policy. Sibella received a year of probation when a federal judge sentenced him on a conviction for federal anti-money laundering violations in May. The charges surround Sibella’s failure to file a suspicious transaction report on bookmaker Wayne Nix when he formerly served as president of MGM Grand in Las Vegas.

— Las Vegas Locally (@LasVegasLocally) May 8, 2024

Following the sentencing hearing, an attorney for Sibella said that his client had no involvement in Bowyer’s bookmaking activities and had no connection to Mizuhara. However, an agent of Bowyer placed wagers with Nix’s operation, a source informed Sports Handle in April. To date, at least a dozen defendants, including Nix, have pleaded guilty in connection with the sweeping California illegal sports betting probe.

Bass, Bowyer’s attorney, told NBCLA in March that Mizuhara placed wagers at a sportsbook run by her client. Bowyer and Mizuhara corresponded mostly via text message but sometimes in person, she added.

熱門文章
斯里蘭卡博弈產業大轉型,官方:劍指南亞拉斯維加斯
合規與政策
越南博彩管控逐步放寬,惟本土需求仍顯乏力
東南亞資訊
哈薩克計劃對線上賭場促銷活動進行處罰
合規與政策
新澤西州7月博彩收入創6.06億美元新高,頒布禁令
合規與政策
印第安納州在線賭場法案在眾議院委員會停滯不前
合規與政策
橫跨全球6個城市,灰度8場派對邀你共看世界盃,重塑高質量社交新場景
灰度頭條
印度最高法院受理公益訴訟,要求全國禁封「偽裝」成社交遊戲的賭博平台
合規與政策
菲律賓博彩技術賽道迎來新變局,B2B 供應模式加速滲透
東南亞資訊
巴西擬將博弈稅率提高至24% 稅收將用於社保與醫療領域
合規與政策
菲律賓網絡賭博和加密貨幣仍構成持續的洗錢風險
東南亞資訊
亞洲遊戲市場觀察:15大市場熱門遊戲與用戶趨勢
網路遊戲
越南在線博彩業政策收緊 催生市場新機遇
東南亞資訊
2027 Global Game Connect(GGC)斯里蘭卡招商全面啟動!業務人脈盡在掌握!
灰度頭條
超級PAC籌資4800萬美元:體育博彩勢力加碼
合規與政策
JILI 宣佈與全球板球傳奇 AB de Villiers(ABD)達成重磅戰略合作
體育遊戲
首頁
遊戲
合作
發現
我的