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 to gamble millions of dollars at the MGM Grand and pay off debts in cash.
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.
Following Sibella’s guilty plea, the MGM Grand and nearby Cosmopolitan of Las Vegas settled a related U.S. Justice Department money laundering probe. The resorts agreed to pay a combined $7.45 million, submit to an external review and step up their compliance programs.
Sibella’s attorneys, Jeffrey Rutherford in Los Angeles and John Spilotro in Las Vegas, were seeking leniency and a sentence of probation from U.S. District Judge Dolly Gee in Los Angeles. They submitted testimonial letters of support to the judge on Friday, including one from Clark County Sheriff Kevin McMahill, the elected head of the Las Vegas Metropolitan Police Department.
Related articles
Chinese leader Xi Jinping set to meet Serbian officials on the second leg of his Europe tour
BELGRADE, Serbia (AP) — Chinese leader Xi Jinping is set to meet Wednesday with Serbian officials an2024-05-09Xinhua Headlines: Report on CPC's 'Second Integration' Theory Unlocks Understanding of China
Contact Us HomeNewsHighlightACWF NewsSocietyWom2024-05-09Xiplomacy: Xi Jinping and His American Friends
Contact Us HomeNewsHighlightACWF NewsSocietyWom2024-05-09Public satisfaction increases on Chinse delivery rates
The public are becoming more satisfied with China's parcel delivery service last year, and meanwhile2024-05-09Father's grief after boy, 14, with 'no concept of danger' is found dead in river after vanishing
The father of a teenage boy who was found dead in a river after vanishing from his grandparents' hom2024-05-09Sculpture erected to create awareness on neurological disease in Brazil
Photo taken on Nov. 29, 2017 shows a sculpture of a giant foot stepping on hot coals, of Brazilian a2024-05-09
atest comment