Scott Sibella pleaded guilty in January to one count of failure to file reports of suspicious transactions required to be made by casinos under the Bank Secrecy Act. Sibella admitted knowing that ...
LAS VEGAS (KLAS) — Former MGM and Resorts World executive Scott Sibella portrayed himself as the victim of others who failed to file reports on suspicious cash transactions by a known illegal ...
Serving as president of Resorts World Las Vegas is not Scott Sibella’s first job on that piece of Strip property. When he was a senior at Western High School, Sibella was a busboy at the ...
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 MGM Grand when ...