Former Las Vegas casino executive to be sentenced in bookmaking money laundering case
Wednesday, 8 May 2024 () A former top executive at Las Vegas Strip casinos will face a judge in Los Angeles and possible federal prison time after pleading guilty to violating federal anti-money laundering rules. Scott Sibella is scheduled to appear in court Wednesday in Los Angeles. Sibella admitted in January that he allowed an illegal bookmaker to gamble millions of dollars at the MGM Grand and pay off debts in cash. He could face up to five years in prison and a $250,000 fine. His attorneys have asked for probation. The resorts agreed to pay a combined $7.45 million, submit to an external review, and step up their anti-money laundering compliance programs.
Dave XRPLion1 has over 8,500 hours of Forensic Research from 4/3/21 to present on Twitter. 4 TOP 10 Videos for 2023 on Before Itβs News. 10 Featured articles on http://AMG-News.comExtensive Public & Private Tax & Accounting Experience Former Big 8 Tax & Accounting Firm β...
Welcome to Fan Reviews News. In the ongoing hush-money trial involving former President Donald Trump, former National Enquirer publisher David Pecker is set to testify for the fourth time. Pecker..
Dave XRPLion1 has over 8,500 hours of Forensic Research from 4/3/21 to present on Twitter. 4 TOP 10 Videos for 2023 on Before Itβs News. 10 Featured articles on http://AMG-News.comExtensive Public..
Wednesday, 8 May 2024 ()
![Former US Attorney Says Bragg Prosecutors 'Overplaying' Stormy Daniels In Hush Money Case [Video]](https://video.newsserve.net/300/v/20240509/1715266720-Former-US-Attorney-Says-Bragg-Prosecutors-apos-Overplaying.jpg)
![Former National Enquirer Publisher Helps Prosecution in Donald Trump Hush Money Trial [Video]](https://video.newsserve.net/300/v/20240426/1373825570-Former-National-Enquirer-Publisher-Helps-Prosecution-in-Donald.jpg)
![Int 740 with Forensic Researcher Dave XRPLion1 [Video]](https://video.newsserve.net/300/v/20240424/1713989923-Int-740-with-Forensic-Researcher-Dave-XRPLion1.jpg)
