Las Vegas Casinos Under Federal Investigation for Alleged Illegal Gambling Connections

Federal law enforcement authorities have allegedly launched a broad investigation into renowned Las Vegas casinos, looking into possible unlawful links between illegal bookmakers and high-ranking executives. According to sources familiar with the situation, the agents are thoroughly investigating charges that both present and past hotel workers misappropriated casino assets. These assets were reportedly used to satisfy personal gambling debts and, more disturbingly, to exchange private customer data with an illegal gambling ring that had been operating undercover for over two decades.

Federal investigators are alleged to have already interviewed numerous former Nevada Gaming Control Board personnel as part of their efforts to untangle this complicated network. Their searches are said to have focused on Resorts World President Scott Sibella, a former president of the famed MGM Grand. While exact facts are still being withheld, a telling email acquired by a reliable source indicates regulatory awareness of the ongoing investigation.

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Insiders who want to remain anonymous revealed that the probe is focused on charges involving MGM property workers. It is claimed that these workers used bonuses and promotional chips to pay off personal gambling debts owing to both former minor league baseball player Wayne Nix and an illicit sports betting enterprise orchestrated by Nix himself.

The alleged plan revolves around promotional chips, which are normally given to high-rolling customers and are subject to strict limits and internal controls. These chips, which are generally considered a bonus, may be “washed” in large quantities at the gaming tables before being redeemed for cold hard cash at the casino cage. In recent years, numerous casinos have gradually phased out their distribution because to the controversies surrounding their possible misuse.

Confidential sources have indicated at a more complex aspect to the probe. Authorities are allegedly investigating if hotel employees accessed customer data and sent it to Nix’s undercover operation. Surprisingly, it is suspected that some staff may have even encouraged their customers to place wagers with the illegal gambling ring, thereby benefitting from their clients’ losses. This thorough examination is said to be the result of a collaborative effort between Homeland Security and the Internal Revenue Service’s Criminal examination Division.

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Casino & Sports

Wayne Nix, the suspected mastermind of the illegal gambling organization, became involved in the legal web and entered guilty pleas in 2022. The allegations included running an illicit gambling network and filing fake tax returns. Nix faces a term in March of next year after police believe he catered to a clientele that included current and past professional athletes.

Scott Sibella, the President of Resorts World, found himself in the limelight in the middle of these claims and investigations. Sibella had been cleared by the Nevada Gaming Control Board (GCB) just months before. This exoneration came after charges by gambler Brandon Sattler that Sibella was aware of an illegal gambler’s ownership share in a hotel concession. GCB member George Assad, on the other hand, unequivocally absolved Sibella of any wrongdoing, noting that he was unfamiliar with Sattler.

Sibella stated his lack of knowledge with Sattler in evidence before the Board in 2022, claiming, “I met the person twice.” He’s been a customer for the past 20 years. I don’t know who he is. He hasn’t worked at Resorts World.” Following a thorough examination by the Nevada Gaming Control Board, Assad confirmed in February that the charges against Resorts World and Sibella lacked evidence.

The intricate strands of this tale continue to unravel as the federal investigation proceeds, highlighting the complicated interplay between the casino industry, gambling subculture, and the pursuit of justice.

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