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
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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