Over the course of three years, MGM Grand took in more than $4 million in cash from an illegal bookmaking operation that federal officials say its former president allowed to operate freely within the casino.
Courts
The former president of Resorts World is accused of failing to tell federal investigators about alleged illegal gamblers when he worked for MGM.
Raul Gil, a successful restaurateur with his Casa Don Juan Mexican eateries, is “very remorseful” as he is headed to federal prison for skimming $5 million in cash, evading federal and state taxes over four years.