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]
GENTING BERHAD SPONS ADR (GEBHY)
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Source: Fortune
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. Rutherford and Spilotro did not respond Tuesday to email messages from The Associated Press. The bookmaker central to Sibella's
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