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Casino Executive Gets Probation For Anti-Money Laundering Violations

by Card Player News Team | Published: May 15, '24

… plea deal with federal prosecutors. Scott Sibella violated federal anti-money laundering … at the casino without Sibella notifying federal authorities. Sibella pleaded guilty in … again,” Sibella told the court. Agreement Ends MGM Grand Case Sibella later …

Resorts World Casino Exec Axed As Las Vegas Gambling Scandal Widens

by Card Player News Team | Published: Sep 19, '23

… World COO and President Scott Sibella. The company noted that … at Resorts World with Sibella’s knowledge, including convicted … used to defraud investors.” Sibella has previously held positions … between casino executives, including Sibella, and the sports betting …

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