Resorts World could face huge fines in money laundering case
Resorts World is being investigated by federal authorities from California.
Source: elkodaily.com
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Former MGM exec Scott Sibella's legal troubles are far from over | Casinos & Gaming
Pleas for leniency from 81 letters of support helped Scott Sibella escape prison time, but many are convinced he’ll never work in the gaming industry again.
Source: reviewjournal.com
Sibella common thread in state and federal probes of money laundering
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.
Source: yahoo.com
Nevada Gaming Control Board files complaint against former MGM exec Sibella | Casinos & Gaming
Scott Sibella, former president of MGM Grand and Resorts World, faces sentencing in California and is the subject of a Nevada Gaming Control Board complaint.
Source: reviewjournal.com
Former MGM exec Scott Sibella could lose gaming license | Casinos & Gaming
Scott Sibella, former president of MGM Grand and Resorts World, faces sentencing in California and is the subject of a Nevada Gaming Control Board complaint.
Source: reviewjournal.com