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Nevada gaming regulators file complaint against former Resorts World CEO

Nevada gaming regulators file complaint against former Resorts World CEO
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Former Las Vegas casino exec Scott Sibella faces fine, revoked gaming license in dealings with illegal bookmaker

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.

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Nevada Gaming Board Files Complaint Against Former MGM Grand President

Nevada Gaming Board Files Complaint Against Former MGM Grand President
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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.

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Las Vegas Casino Money Laundering Probe Expands

Las Vegas Casino Money Laundering Probe Expands
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