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Resorts World is being investigated by federal authorities from California.

Policy, politics and progressive commentary The Nevada Gaming Control Board, which has been silent since news broke last summer of a federal investigation of Las Vegas casinos and executives, filed a complaint Tuesday against Scott Sibella, the former president of MGM Grand and Resorts World, that mirrors the federal case that resulted in Sibella’s guilty plea in January to one […] The post Sibella common thread in state and federal probes of money laundering appeared first on Nevada Current.

Policy, politics and progressive commentary The Nevada Gaming Control Board, which has been silent since news broke last summer of a federal investigation of Las Vegas casinos and executives, filed a complaint Tuesday against Scott Sibella, the former president of MGM Grand and Resorts World, that mirrors the federal case that resulted in Sibella’s guilty plea in January to one […] The post Sibella common thread in state and federal probes of money laundering appeared first on Nevada Current.

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.