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...
LOS ANGELES — A former top executive for major Las Vegas casinos was set to appear before a federal judge on Wednesday after admitting he allowed Scott Sibella pleaded guilty in January to violating federal anti-money laundering rules that require casinos to file reports of suspicious transactions. He faces up to five years in prison and a $250,000 fine.. The resorts agreed to pay a combined $7.45 million, submit to an external review and step up their compliance programs.
Sibella told federal investigators in January 2022 “that he had ‘heard that Nix was in the booking business’ and he ‘couldn’t figure out how he had all the money he gambled with.’” He was dismissed by Resorts World in September 2023 after the company said he "violated company policies and the terms of his employment.”The remains of a Newfoundland trucker who went missing in Ontario two weeks ago were found in the back of his truck's trailer in his home province, even though his rig was a key piece of evidence in the search and the place where he was last seen.
Brothers Jake Robinson, 30, Callum Robinson, 33, and Jack Carter Rhoad, 30, were last seen on April 27 before being discovered dead A man points a gun at a church pastor before getting tackled. Then the suspect’s relative is found dead in the gunman’s home
Las Vegas Resorts World Las Vegas MGM Grand Cosmopolitan Of Las Vegas John Spilotro LOS ANGELES Federal Investigators Jeffrey Rutherford Top Executive Illegal Gambling Los Angeles Dodgers Shohei Ohtani
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