Stay updated with breaking news from Jeff Mitchell. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Ippei Mizuhara pleaded guilty to one count of bank fraud and one count of subscribing to a false tax return and admitted to stealing from Ohtani to pay his sport gambling debts.
/cloudfront-us-east-1.images.arcpublishing.com/pmn/2ZXHNAWDUGTW6I7WPXS64DRKU4.jpg)
The former interpreter for Ohtani has pleaded guilty to bank and tax fraud in a sports betting case.
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