Current location:Global Glossary news portal > opinions
Former Las Vegas casino executive to be sentenced in bookmaking money laundering case
Global Glossary news portal2024-05-09 06:03:36【opinions】1People 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://japan.liveandunplugged.org/article-29b599436.html
Very good!(8123)
Related articles
- The opening round of the Wells Fargo Championship is delayed with rain in the forecast
- Events kick off for Kanas culture and tourism week
- Chinese museum opens up digital database of 2,000
- Country lifestyle attracts people to village
- Chinese leader Xi Jinping set to meet Serbian officials on the second leg of his Europe tour
- Confucius, or the Science of the Princes: key to better understanding Sino
- China wins two shooting golds on Day 1 at Hangzhou Asiad
- China's porcelain capital attracts migratory foreign designers
- Lithuania defends banning Russian and Belarusian observers from monitoring upcoming election
- Chinese judoka Guo collects bronze on opening day of Hangzhou Asiad
Popular articles
- Sports host Katie Nolan questions if Ben Affleck 'was on drugs' during Tom Brady roast
- Former WWE star 'Shooter' Tony Jones dead at 53 as tributes pour in to 'a true legend'
- Scenery of Wudalianchi UNESCO Global Geopark in NE China's Heilongjiang
- FBI opens criminal investigation into Baltimore bridge collapse, AP source says
Recommended
Kenya declares public holiday to mourn flood victims
Art reshapes rural scene in SW China village
The world's most vilified man speaks for the first time: An online female hate
Zheng Qinwen stopped in U.S. Open quarterfinals, Wang Xinyu into doubles semis
High school students, frustrated by lack of climate education, press for change
Electrifying Hangzhou Asian Games with green energy
China issues guidelines to enhance management of community workers
China's digital revolution: Transforming lives, businesses and beyond
Links
- I'm a career expert
- New Zealand's dairy giant looks to expand business in China
- Hengqin starts new customs operation in S China
- Metamorphic rock oilfield in Bohai Sea sees cumulative proven reserves over 200 mln cubic meters
- Foreigners' tours in China to be more convenient: minister
- Interview: Mercedes
- Interview: Mercedes
- Germany's Scholz arrives in China on a visit marked by trade tensions and Ukraine conflict
- China unveils measures to optimize payment services
- China targets economic growth of around 5 pct in 2024