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Question of the Day - 22 May 2025

Q:

When did the Bad Check Unit of the Clark County District Attorney's office start collecting on outstanding markers for the casinos? 

A:

As a last resort, the Las Vegas casinos turn to the county District Attorney's office to collect bad debt from gamblers.

If Mr. A takes a marker from a casino, then goes home and doesn't settle up within a specific amount of time (usually 30 days), the casino can deposit the marker (which is essentially a personal check) in its bank account. If the marker bounces, it sets various cogs and gears to cranking; the District Attorney fun generally starts at the end of that short passage with the DA putting out a warrant for Mr. A's arrest. Since that goes out over an extensive network, the first time a law-enforcement officer anywhere in the country pulls up Mr. A's name for some reason (traffic stop? concealed-carry permit? border crossing?), there he is with a living-color warrant issued in Clark County for his arrest. The charge? Defrauding a casino.

Mr. A can be, and often is, jailed till he makes bail. He can be held for extradition to Nevada. Meanwhile, the clock on late fees and fines continues ticking. He'll have to pay up in full before the warrant is retired. And he can even be prosecuted for and convicted of defrauding a casino and then he's a felon.

In essence, the DA is a collection agency for the casinos. 

As for when and how it happened, our book Joe's Dash tells that story in deep detail. That's because Joe Dorsey, the Joe of the title, came up with the whole idea. 

Joe Dorsey was a San Diego detective when he was recruited by the Nevada Gaming Control Board as an investigator. From there he went to work for Steve Wynn at the Golden Nugget as director of security and surveillance; his job description at the GN also involved collecting from gamblers who owed on their markers.

From his experience as a cop, Joe put two and two together and figured out that, since bouncing a marker was no different than writing a bad check, it was a crime that could and should be prosecuted. He put together what was, in essence, a police report on a deadbeat gambler from whom he was having trouble collecting, wording it exactly as he would for a check kiter. 

Then he presented his case to John Moran, the Clark County Sheriff at the time. This was in 1988. Joe and Moran were friendly. Moran assigned a detective to take Joe's case to the District Attorney. The DA picked up the ball and ran with it. It didn't hurt that the DA took a 10% commission of the total collection.

Though it required another few years for all the casinos to sign up for this "service" from the Clark County District Attorney's office, it did catch on and it's been policy ever since.

 

No part of this answer may be reproduced or utilized in any form or by any means, electronic or mechanical, without the written permission of the publisher.

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Comments

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  • O2bnVegas May-22-2025
    Who knew?
    Wow, another gem of an answer from QoD. 
    
    Still I wonder, how much debate occurs, which 'high roller' or 'whale' debtors to press to the point of prosecution?  Debtors or just "deadbeats"  and does one become the other somewhere along the way?
    
    Interesting question and answer!
    
    Candy

  • Kevin Lewis May-22-2025
    The casinos are the government in Vegas
    If you didn't know the above basic fact about Vegas, you might ask, "Why is the government acting as a debt collector for private companies?"
    

  • Dan McGlasson May-22-2025
    commission
    Is there any posting anywhere that details how much the Clark County DA's office earns in a year with their 10% commission?  It is a service that deserves compensation - no problem there.  I would just like to know how much they make.  

  • Carey Rohrig May-22-2025
    Nevada 
    The government of NV has been shilling for the casinos in one way or another since day one

  • Eileen May-22-2025
    Comments twisting the facts until they support someone's "rant" of the day!
    Making the Govt and the casinos the bad guys? If you owe and you don't pay, it's stealing, plain and simple, and people should be prosecuted for doing it.  No one forced them into the casino at gunpoint!