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.
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Investigators first received a report in May 2022 of possible cheating between baccarat players and dealers at a Summerlin casino.
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.
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.
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.
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.
Arrest reports released Wednesday detail two alleged embezzlement schemes from employees targeting sports betting company William Hill.
The U.S. attorney’s office is seeking to enter a judgment against phone company U.S. Consumer Telcom Inc. to have it pay its $3.06 million fine, along with additional costs and interest.