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Top related persons:
Scott Sibella - 1 Sibella - 1 Wayne Nix - 1 Nix - 1
Top related locs:
Vegas Las Vegas , Nevada Las Vegas U.S Los Angeles
Top related orgs:
Vegas - 1 Resorts - 1 MGM - 1 Court - 1 Department of Justice - 1 MGM Grand - 1 DOJ - 1

Search resuls for: "Wayne Nix"


2 mentions found


☆ Former MGM Grand casino president to be sentenced for failing to report bookie's bets
  + stars: | 2024-05-08 | by ( Dan Mangan | ) www.cnbc.com   time to read: +1 min
Resorts World Las Vegas President Scott Sibella speaks during the opening of Resorts World Las Vegas on June 24, 2021 in Las Vegas, Nevada. The former president of the MGM Grand casino in Las Vegas is set to be sentenced Wednesday afternoon on a federal criminal charge related to his failure to report millions of dollars in wagers by an illegal bookmaker at his casino. Sibella's lawyers have asked that he be sentenced to probation, as have prosecutors. Sibella admitted knowing that a patron of his casino, Wayne Nix, ran an illegal bookmaking business, according to the Department of Justice. "Despite this knowledge, Sibella allowed Nix to gamble at MGM Grand and affiliated properties with illicit proceeds generated from the illegal gambling business without notifying the casino's compliance department," the DOJ said in January.
Persons: Scott Sibella, Sibella, Wayne Nix, Nix Organizations: Vegas, Resorts, MGM, Court, Department of Justice, MGM Grand, DOJ Locations: Vegas, Las Vegas , Nevada, Las Vegas, U.S, Los Angeles
☆ Ex-Dodger Yasiel Puig expected to plead guilty in sports gambling case
  + stars: | 2022-11-15 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Phil-Helsel-Circle-Byline-Template.Jpg | Phil Helsel | ) www.nbcnews.com   time to read: +2 min
LOS ANGELES — Former Los Angeles Dodgers player Yasiel Puig will plead guilty to lying to federal investigators who were probing an illegal sports gambling operation, prosecutors in Southern California said Monday. Puig, 31, will plead guilty to one count of making false statements, the U.S. Attorney’s Office for the Central District of California said in a statement. Puig will also pay a fine of at least $55,000, the prosecutors’ office said. Puig was charged and a plea agreement was filed Aug. 29, but the case was unsealed Monday, according to court records. Neither the statement from federal prosecutors’ office nor court documents say that Puig gambled on baseball.
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