Resorts World could face massive fines in alleged money laundering case yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
In January, former Resorts World President, Scott Sibella entered a plea agreement, admitting to one count of violating the Bank Secrecy Act that requires financial institutions, including casinos, to report
The Nevada Gaming Control Board, which has remained awkwardly silent on the investigation of Las Vegas casinos and the prosecution of casino executive Scott Sibella by federal officials out of California, has joined the ongoing probe.
Policy, politics and progressive commentary The Nevada Gaming Control Board, which has remained awkwardly silent on the investigation of Las Vegas casinos and the prosecution of casino executive Scott Sibella by federal officials out of California, has joined the ongoing probe, according to two sources who say they’ve received calls from investigators. The federal investigation, first reported by the Current […] The post Gaming Control Board joins probe of money laundering in Nevada casinos appe