Following his admission that he permitted an unauthorized bookmaker to wager millions of dollars at the MGM Grand and settle debts with cash, a former senior executive for significant Las Vegas casinos was scheduled to testify before a federal judge on Wednesday.
When it came to breaking federal anti-money laundering regulations, which force casinos to report any suspicious transactions, he entered a guilty plea in January. He might be sentenced to five years in prison and fined $250,000.
When it came to breaking federal anti-money laundering regulations, which force casinos to report any suspicious transactions, he entered a guilty plea in January. He might be sentenced to five years in prison and fined $250,000.
