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Pastimes : Clown-Free Zone... sorry, no clowns allowed -- Ignore unavailable to you. Want to Upgrade?


To: patron_anejo_por_favor who wrote (252690)7/28/2003 9:27:23 PM
From: patron_anejo_por_favor  Respond to of 436258
 
Remember the scene in Boiler Room....

"The compliance office? Oh look, I think he's actually masturbating!"

lasvegassun.com

A former Mirage hotel-casino employee has agreed to a negotiated settlement with the attorney general's office involving the casino's failure to file nearly 15,000 anti-money laundering reports.

At a hearing in Las Vegas Justice Court Friday, former Mirage compliance officer Christopher Morishita said he would waive his right to a preliminary hearing and would also plead guilty for not filing the reports in exchange for a reduced sentence.

In an affidavit released by the attorney general's office, Morishita admitted he avoided filing the reports to the federal government and lied to supervisors to hide the fact. Failure to process the reports, required of all casinos that generate larger cash transactions from gamblers, is a felony that carries a penalty of up to five years in prison.


Got Kleenex (or maybe one of those "premoistened towelettes" they give out at the slot change booth)?<G>