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.
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Lawyers for LDR International Ltd. claim the money largely supported Sara Jacqueline King’s gambling in Las Vegas, where the lawsuit alleges she moved into the Wynn Las Vegas for six months.
Arrest reports released Wednesday detail two alleged embezzlement schemes from employees targeting sports betting company William Hill.
Police said robbery detectives had taken over the investigation and that the casino was open with portions of it restricted because of the investigation.
Andrew Hsieh claimed that as his brother’s behavior worsened, he began to plan “quiet trips” for Tony to leave Park City and “be away from the people who were exploiting him and enabling his continued decline.”
A judge in Las Vegas agreed to strike portions of a lawsuit alleging the Can Can Room’s owner ran an illegal brothel at the decades-old strip club.
In a Securities and Exchange Commission filing, MGM Resorts International says it has $800 million available to shooting victims and hopes to settle claims by May 2020.
MGM Resorts International has filed federal lawsuits against more than 1,000 Las Vegas mass shooting victims in an effort to avoid liability.
Caesars Entertainment Corp., one of the world’s largest casino operators by properties, plans to have employees on a daily basis visually check all occupied rooms marked as “Occupied” as the hospitality industry confronts calls for improved security.
Victims and survivors of the Oct. 1 Las Vegas shooting can expect to start receiving money raised on their behalf through the Las Vegas Victims Fund around March.