Current location:International Issue news portal > health
Former Las Vegas casino executive to be sentenced in bookmaking money laundering case
International Issue news portal2024-05-09 07:21:59【health】7People 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://germany.whetstonetavern.com/html-63b199820.html
Very good!(7637)
Related articles
- Selena Gomez says she is releasing her pent
- G7 seeks cooperation on evacuation, refugees amid chaos in Kabul
- Americans decry gun violence, political inaction at nationwide rallies
- Xinjiang's green electricity trading hits new high
- Pregnant Lala Kent goes make
- Chinese collage offers spring break, encourages outings, love
- Profile: Xi Jinping Steers Decade of Reform Toward Chinese Modernization
- UN secretary
- Italy bars NGO migrant rescue flights from Sicilian airport, says they interfere with coast guard
- Death toll in Hebei gas explosion rises to 7
Popular articles
- Pennsylvania sees fewer mail ballots rejected for technicalities, a priority for election officials
- Technological innovation progress comes with rise of China's Silicon Valley
- China completes plantation of nearly 4 mln hectares of forest in 2023
- Alleged intruder at Peruvian embassy in U.S. shot dead by Secret Service
Recommended
Sad detail in Hugh Jackman's bachelor pad following his split from wife Deborra
Police will not save us from gun violence: U.S. media
Algeria reports no new daily case for 1st time since COVID
UN secretary
Travis Kelce cast in FX's 'American Horror Story: Grotesquerie'
Xinjiang launches first full timetable for China
Britain's Daley/Lee win men's synchronised 10m platform at Tokyo Olympics
WHO endorses China's Sinopharm COVID
Links
- Victoria Beckham and her mini
- Nearly 80 die in 3 weeks at Myanmar refugee camps: aid workers — Radio Free Asia
- TOWIE star Vas J Morgan cuts a casual figure as he steps out in his own activewear brand
- North Korea files short
- Japan's anti
- Michael Jordan celebrates NASCAR Talladega win with driver Tyler Reddick's son
- 2 brothers condemned to die for the 'Wichita massacre' want a new sentencing hearing
- UK prime minister pushes for Rwanda deportation bill over objections from unelected upper chamber
- Nearly 100 Belarus political prisoners have severe medical problems, rights group says
- Taylor Swift's The Tortured Poets Department is dismissed as 'flat and cringe