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according to federal documents unsealed Thursday as part of the criminal investigation into former MGM Grand President Scott Sibella. These high roller events were called “Undercover Weekends ...
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Nevada revokes Scott Sibella’s gaming license for failure to track bookmaker’s cash at MGMLAS VEGAS (KLAS) — Former MGM and Resorts World executive Scott Sibella portrayed himself as the victim of others who failed to file reports on suspicious cash transactions by a known illegal ...
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Former Resorts World president Scott Sibella out of casino industry for at least 4 yearsScott Sibella, who served as president of MGM Grand and Resorts World Las Vegas, entered an agreement with the Nevada Gaming Control Board this week that at least temporarily ends his career in ...
MGM admits to wrongdoing in illegal bookie case as Nevada regulators approve $8.5 million settlement
MGM Resorts took responsibility for previous transgressions, informing regulators that the company must be an industry leader ...
The Nevada Gaming Commission approved a stipulated agreement Thursday stemming from a complaint filed last week by the Nevada Gaming Control Board against MGM Resorts International. The complaint ...
Scott Sibella, the former president and chief operating officer of Resorts World, pleaded guilty Wednesday to failing to report to federal officers about illegal gamblers playing at MGM Grand when ...
The Nevada Gaming Commission voted 4-0 to fine MGM Resorts International US$8.5 million for permitting two illegal bookmakers ...
The decision is the fourth-highest fine in state history and follows a broader investigation into previous regulatory lapses ...
The Nevada Gaming Commission (NGC) on Thursday unanimously approved an $8.5 million fine against MGM Resorts International, ...
The document also states that Scott Sibella, the then-President of MGM Grand, and two casino hosts were aware that Nix ran the gambling business and continued to allow him to use proceeds at the ...
Former MGM Grand president Scott Sibella entered a guilty plea in federal court for failing to file a suspicious activity report in 2018. He also agreed to give up his Nevada gaming license for ...
Sibella never alerted federal officials as required under anti-money laundering laws. In 2022, Nix and several associates pleaded guilty to running the illegal operation and other crimes ...
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