2024年5月8日 · Scott Sibella pleaded guilty in January to violating federal anti-money laundering rules that required the casino to file reports of suspicious transactions. His sentence was handed down in federal court by U.S. District Judge Dolly Gee, who also ordered Sibella to pay a fine of $9,500, plus a $100 special assessment.

2024年5月8日 · LOS ANGELES — Former MGM Grand President Scott Sibella was sentenced to one year’s probation and fined $9,500, plus a $100 special assessment, for violating the federal Bank Secrecy Act...

2024年5月8日 · Scott Sibella pleaded guilty in January to violating federal anti-money laundering rules that required the casino to file reports of suspicious transactions. His sentence was handed down in...

2024年5月8日 · US District Judge Dolly M. Gee imposed the lenient sentence Wednesday in the Central District Court of California in downtown LA after Scott Sibella pleaded guilty in January to violating the...

2024年1月25日 · 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...

2024年1月25日 · Scott Sibella, 61, pleaded guilty to one count of failure to file reports of suspicious transactions required to be made by casinos, according to a news release Thursday from the U.S. Attorney’s Office, Central District of California.

2024年1月25日 · Scott Sibella, 61, of Las Vegas, pleaded guilty late Wednesday afternoon to one count of failure to file reports of suspicious transactions required to be made by casinos. According to his plea agreement , Sibella was the president of the MGM Grand from at least August of 2017 until February of 2019, during which time he knew that a casino ...

2024年5月8日 · A federal judge on Wednesday sentenced Scott Sibella, the former president of MGM Grand and Resorts World Las Vegas, to one year of probation and a fine of $9,500 for violating a federal law requiring casinos to know the source of their customer’s funds and file a suspicious activity report.

2024年1月25日 · LAS VEGAS (KSNV) — The former president of Resorts World Las Vegas pleaded guilty to a federal charge tied to allowing a known criminal to gamble at the MGM Grand when he was overseeing...

2024年12月16日 · The Nevada Gaming Commission is expected to revoke the gaming license of former Resorts World executive Scott Sibella on Thursday, an action used rarely by state authorities.