Executive on probation for giving freebies to a high roller and letting him gamble millions [Fortune]
GENTING BERHAD SPONS ADR (GEBHY)
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genting.com
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Source: Fortune
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. Gee took into consideration that Sibella, 61, took responsibility for his actions, cooperated with investigators, and had no previous criminal history. Sibella's attorneys had asked the judge to consider probation. They submitted testimonial letters of support, including one from Clark County Sheriff Kevin McMahill, the elected head of the Las Vegas Metropolitan Police Department. The MGM Grand and nearby Cosmopolitan of Las Vegas previously settled a related case stemming from a 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 anti-money laundering compliance programs. Separately, Nevada casino re
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- MGM Grand ex-president to be sentenced in money laundering case after admitting he allowed illegal bookmaker to gamble millions at Las Vegas casino [Fortune]Fortune