Current location:Culture Compass news portal > travel
Former Las Vegas casino executive to be sentenced in bookmaking money laundering case
Culture Compass news portal2024-05-09 06:56:19【travel】3People have gathered around
IntroductionLOS ANGELES (AP) — A former top executive for major Las Vegas casinos was set to appear before a fed
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.
Address of this article:http://janmayen.readlovelybooks.com/content-07d899125.html
Very good!(875)
Related articles
- Association Promotes Development of Scientific, Technological Women Workers
- China donates more PPEs to help Namibia fight COVID
- Primary, secondary schools reopen in Ireland under phased plan
- PMs of Italy, Portugal call for ambition to attack the crisis
- Helping Residents Understand Law
- Chinese, Qatari medical experts hold video conference on fighting COVID
- Primary, secondary schools reopen in Ireland under phased plan
- Highlights of Xi Jinping's Visit to Vietnam
- Women's Social Organizations Provide Caring Services to Children
- Third CIIE to create new opportunities for common development
Popular articles
Recommended
Station Provides Legal Aid, Services to Changchun Women
4805 fully E
Chinese, Qatari medical experts hold video conference on fighting COVID
World's highest pumped storage power station begins construction
Handan Women's Federation Helps Rural Residents Better Understand Laws
Iraqi FM meets with Iranian counterpart in Baghdad
Dutch PM meets with Spanish counterpart in the Netherlands
Mayor of S.Korean capital Seoul found dead
Links
- Tom Selleck says he could lose 63
- 19th Western Pacific Naval Symposium opens in E China
- China unveils latest sci
- China unveils national industry standards for managing social organizations
- Researchers develop deep
- Bad Bunny's big reveal! Co
- Ashley Graham reveals her custom Swarovski crystal
- Apple debuts divisive new 'Ozempic iPad' Pro to mixed reaction
- Ashley Graham reveals her custom Swarovski crystal
- World's largest deinonychosaur tracks discovered in Fujian