Ex-presidente do MGM Grand, Scott Sibella, admite viola??o das leis antilavagem de dinheiro

Lea Hogg January 29, 2024

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Ex-presidente do MGM Grand, Scott Sibella, admite viola??o das leis antilavagem de dinheiro

Scott Sibella, ex-presidente do cassino MGM Grand, admitiu uma acusa??o criminal federal por negligenciar a comunica??o de transa??es suspeitas, uma exigência sob a Lei de Sigilo Bancário (Bank Secrecy Act – BSA). Este anúncio foi feito pelo Departamento de Justi?a.

Confiss?o de culpa de Sibella

Em um desdobramento relacionado, os cassinos MGM Grand e The Cosmopolitan de Las Vegas concordaram com um acordo de US$ 7,45 milh?es após uma investiga??o sobre supostas viola??es das leis de lavagem de dinheiro e da BSA. O acordo estipula que os cassinos devem passar por uma revis?o externa e refor?ar seu programa de conformidade com a preven??o de lavagem de dinheiro (AML).

Sibella, 61 anos, de Las Vegas, confessou um delito de n?o comunicar transa??es suspeitas exigidas pelos cassinos. Seu acordo de confiss?o revela que ele tinha conhecimento de um cliente do cassino, Wayne Nix, conduzindo um negócio ilegal de apostas durante seu mandato como presidente do MGM Grand de agosto de 2017 a fevereiro de 2019.

Admiss?o de Sibella

Apesar desse conhecimento, Sibella permitiu que Nix apostasse no MGM Grand e em propriedades afiliadas com ganhos ilícitos do negócio de apostas ilegais, sem alertar o departamento de conformidade do cassino. Sibella n?o apenas permitiu que Nix apostasse no cassino, mas também concedeu a ele benefícios gratuitos, incluindo refei??es, hospedagem, transporte e viagens de golfe com executivos seniores e outros clientes de alto patrim?nio dos cassinos. Isso foi feito para incentivar Nix a frequentar o cassino e/ou outras propriedades afiliadas. Apesar de treinado e conhecedor de suas responsabilidades, Sibella deixou de informar o pessoal de conformidade do MGM que Nix era um apostador ilegal. Devido à omiss?o de Sibella em comunicar a atividade suspeita de Nix, o MGM Grand deixou de apresentar pelo menos um relatório sobre a atividade suspeita relacionada aos fundos de Nix utilizados em pagamentos em dinheiro no MGM Grand.

Documentos judiciais divulgados hoje revelam que Sibella admitiu às autoridades em 2022 que suspeitava que Nix estava envolvido em apostas esportivas ilegais, mas “n?o quis saber por causa da minha posi??o,… Se soubermos, n?o podemos permitir que eles apostem… Eu n?o perguntei, eu n?o quis saber, acho que porque ele n?o estava fazendo nada para trapacear o cassino”.

Sibella se declarou culpado perante a Juíza Distrital dos Estados Unidos, Dolly M. Gee, que agendou uma audiência de senten?a para 8 de maio. Nesta audiência, Sibella enfrentará uma pena máxima de cinco anos de pris?o e uma multa de US$ 250.000. Nix se declarou culpado em abril de 2022 por conspira??o para operar um negócio de apostas ilegais e por apresentar uma declara??o de imposto falsa. Ele está agendado para ser sentenciado em 6 de mar?o.

O primeiro Procurador dos Estados Unidos, Joseph McNally, afirmou: “As institui??es financeiras têm o dever, por lei, de relatar atividades criminosas ou suspeitas ocorrendo na institui??o por meio de Relatórios de Atividade Suspeita (SARs). Nosso escritório processará de forma agressiva executivos e funcionários corporativos que fecham os olhos para criminosos depositando fundos ilegais em cassinos e institui??es financeiras.” A Assistente Especial de Agentes da HSI Los Angeles, Jennifer Reyes, acrescentou: “Ignorar a lavagem de fundos ilícitos e conscientemente evitar os requisitos de relatório coloca a seguran?a pública em risco. A El Camino Real Financial Crimes Task Force está preparada de forma única para investigar, interromper e processar os maus atores, responsabilizando-os por suas a??es.”

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