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
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.
Investigators first received a report in May 2022 of possible cheating between baccarat players and dealers at a Summerlin casino.
A Henderson accountant has pleaded guilty in federal court to running a scheme to selling false tax deductions.
A man accused of posing as one of the owners of Circa and swindling the casino out of more than $1 million pleaded guilty to theft this week.
A federal judge again refused to release Richard Zeitlin from custody, a day after he was arrested in Las Vegas in connection with a New York indictment.
A friend and business partner of former Zappos CEO Tony Hsieh has filed a lawsuit over ownership of a company that promoted his ideas about workplace culture.
A wrongful death lawsuit filed on behalf of a man fatally shot in a North Las Vegas Walmart parking lot last year lot alleged that the corporation should have done more to prevent his killing.
A wrongful death lawsuit alleged that a contractors’ negligence led to a 34-year-old man being electrocuted while working at a local Lowe’s store.
Tony Hsieh’s former attorney claimed in court documents that text messages she received from the late Zappos CEO’s father indicate his family did not believe Hsieh was struggling with drug use around the time of his death.
The 24-year-old accused of collecting more than $1.1 million in fraudulent loans from the Paycheck Protection Program pleaded guilty to wire fraud in U.S. District Court.
Lawyers for the father of the late Tony Hsieh claim that a business associate plied his son with alcohol while pressuring him on social media to buy the former Zappos headquarters for $30 million more than it was worth.
The lawyer is accused of running a $460M Ponzi scheme targeting members of The Church of Jesus Christ of Latter-day Saints.
According to court documents, a settlement has been reached between Tony Hsieh and the late Zappos CEO’s friend and financial manager.
A man experiencing cardiac arrest and who later died was slumped over a blackjack table for more than 15 minutes while the dealer continued to deal cards, according to a suit filed this week.