Unpaid Casino Markers are a Crime in Las Vegas, Nevada
Last year NBA star Charles Barkley made headlines when he racked up a $400,000 debt in casino markers in Las Vegas. The Clark County D.A. threatened criminal prosecution after issuing an additional $40,000 fine in "bad check" fees. Being a wealthy man, Mr. Barkley avoided court by repaying all his debt to the Wynn Casino and the D.A. . . . but what would have happened if he didn't have the money?
Casinos make gambling more convenient for customers by extending them credit lines, called markers. "If customers don't repay what they borrowed within the designated timeframe," warns Las Vegas criminal defense attorney Michael Becker, "casinos report the debt to the D.A., who may prosecute under NRS 130." An unpaid casino marker of $250 or more is a felony in Nevada, carrying up to four years imprisonment and hefty fines including full restitution of the markers.
In order for suspects to be convicted for unpaid casino markers in Nevada, however, the D.A. must be able to prove "intent to defraud." Intent to defraud is usually presumed if the suspect had insufficient funds in his bank account at the time the markers were given. However, the case might be dismissed if the suspect can show a long history of paying back markers, if the suspect got ill, if he had other assets that exceeded the amount of the markers, or if the casinos clouded the suspect's judgment by providing him with alcohol.
Even if Mr. Barkley's case had gone to criminal court and he won, he still would have remained civilly liable to the Wynn. In civil situations, however, casinos are more amenable to settling.