Questions raised about resume of Shohei Ohtani's ex-interpreter – San Gabriel Valley Tribune
Ippei Mizuhara didn't attend UC Riverside or work for the Yankees or Red Sox, officials say.
Source: sgvtribune.com
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MLB Starts Investigation Into Shohei Ohtani Interpreter for Theft
MLB confirmed that it has started to investigate Shohei Ohtani's interpreter Ippei Mizuhara after being accused of theft, illegal gambling.
Source: rollingstone.com
Super Bowl betting surges without competition from troubled California | Inside Gaming | Business
Without legal sports wagering in California, Vegas sports books continue to prosper for the Super Bowl and another Golden State initiative fails to gain tribal support.
Source: reviewjournal.com
Criminal Case Round-Up: Recent Prosecutions Involving Casinos | Ballard Spahr LLP
The Department of Justice (“DOJ”) has been very active in the Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) space, as reflected by a recent series of individual prosecutions...
United States Las Vegas Financial Crimes Enforcement Network Fin Compliance Program Enhancements Compliance Department Department Of Justice
Source: jdsupra.com
Former MGM Grand president knew of illegal bookmaking, docs say
According to court documents, Scott Sibella offered high-roller status and free golf trips to an illegal bookmaker.
Source: reviewjournal.com
Casino president pretended to not notice man gambling with 'illicit funds,' feds say
“I didn’t ask, I didn’t want to know,” he said, according to documents unsealed in California federal court.
Source: yahoo.com
MGM, Cosmopolitan casinos to pay $7.45M fine related to Scott Sibella guilty plea | Courts
According to court documents unsealed Thursday, Scott Sibella offered high-roller status, free golf trips to illegal bookmaker.
Source: reviewjournal.com
Disgraced former Las Vegas casino executive Scott Sibella faces up to five years in prison after pleading GUILTY to allowing illegal bookmaker to the stars to launder cash at MGM Grand
According to a plea agreement, Sibella turned a blind eye when Nix arrived at the MGM Grand in 2018 with $120,000 in cash to pay off a gambling debt, failing to file a suspicious-activity report
Source: dailymail.co.uk
MGM, Cosmopolitan casinos to pay $7.45M fine related to Scott Sibella guilty plea | Courts
According to court documents unsealed Thursday, Scott Sibella knew of illegal gambling taking place at MGM Grand.
Source: reviewjournal.com
2 Las Vegas casinos to pay $7.45M after former exec's guilty plea in money laundering probe
MGM Grand and The Cosmopolitan of Las Vegas will pay a combined $7.45 million after a former executive pleaded guilty to federal charges late Wednesday in Los Angeles.
Source: yahoo.com