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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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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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A Californian Player Sues Scott Sibella and Resorts World Las Vegas

Attorneys Marshall Cole and David Merrill submitted a case against Scott Sibella and World Las Vegas to the U.S. District Court on October 9. ....

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Lawsuit accuses Resorts World Las Vegas of allowing illegal gamblers at casino, seeks damages

Filed against former CEO Scott Sibella ....

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Resorts World Las Vegas faces accusations of permitting illegal gamblers in new lawsuit | Casinos & Gaming

A six-count lawsuit filed in U.S. District Court names former Resorts World President and Chief Operating Officer Scott Sibella, who was fired by the company in September. ....

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