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Published 12 days ago

Former Las Vegas casino executive to be sentenced in bookmaking money laundering case

  • Former MGM Grand President Scott Sibella was sentenced to one year’s probation and fined $9,500 for violating the federal Bank Secrecy Act to prevent money laundering at financial institutions.
  • Sibella failed to file suspicious transactions reports required of casinos while leading the MGM Grand from August 2017 to February 2019.
  • Court records revealed Sibella allowed illegal bookmaker Wayne Nix at MGM events despite knowing he shouldn't be there, and he didn't report Nix's suspicious activity to authorities.
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The IndependentThe Independent

Former Las Vegas casino executive sentenced to probation in bookmaking money laundering case

A former top executive at Las Vegas Strip casinos has been sentenced to a year of probation after pleading guilty to violating federal anti-money laundering rules

12 days ago·London, United Kingdom
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Associated Press NewsAssociated Press News

Former Las Vegas casino executive sentenced to year of probation in bookmaking money laundering case

A former top executive at Las Vegas Strip casinos has been sentenced to a year of probation after pleading guilty to violating federal anti-money laundering rules. A judge sentenced Scott

12 days ago·United States
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abc Newsabc News

Former Las Vegas casino executive to be sentenced in bookmaking money laundering case

A former top executive at Las Vegas Strip casinos will face a judge in Los Angeles and possible federal prison time after pleading guilty to violating federal anti-money laundering rules

12 days ago·United States
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KIFIKIFI

Former Las Vegas casino executive to be sentenced in bookmaking money laundering case

By CHRISTOPHER WEBER and KEN RITTER Associated Press LOS ANGELES (AP) — A former top executive at Las Vegas Strip casinos will face a judge in Los Angeles and possible federal prison time after pleading guilty to violating federal anti-money laundering rules. Scott Sibella is scheduled to appear in court Wednesday in Los Angeles. Sibella admitted in January that he allowed an illegal bookmaker to gamble millions of dollars at the MGM Grand and p…

12 days ago·Idaho Falls, United States
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Winnipeg Free PressWinnipeg Free Press

Former Las Vegas casino executive to be sentenced in bookmaking money laundering case

LOS ANGELES (AP) — A former top executive for major Las Vegas casinos was set to appear before a federal judge on Wednesday after admitting he allowed an illegal bookmaker […]

13 days ago·Winnipeg, Canada
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Flin Flon ReminderFlin Flon Reminder

Former Las Vegas casino executive sentenced to year of probation in bookmaking money laundering case

LOS ANGELES (AP) — A former top executive for major Las Vegas casinos was sentenced to a year of probation Wednesday after admitting he allowed an illegal bookmaker to gamble millions of dollars at the MGM Grand and pay off debts in cash.

12 days ago·Flin Flon, Canada
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