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If you were curious about what exactly happened to Shohei Ohtani's money after it was allegedly stolen by his former interpreter Ippei Mizuhara, a new report from ESPN's Tisha Thompson has shed new light on the situation.
A week before former MGM Grand president Scott Sibella is scheduled to be sentenced for failing to report suspicious transactions involving a known illegal bookmaker, Nevada officials have filed a complaint that could bring a fine and the loss of his gaming license.
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.