I’m a big fan of the federal justice system, especially the FBI; more so in comparison to the oft happening incompetence and corruption of the local criminal justice system. The…

Documents unsealed in federal court lately show the increasing federal monitoring, investigation, and prosecution of a range of illegal gambling and its links to cryptocurrency and money laundering. A review…

A house of cards is falling around the remaining members of an alleged ring of conspiracy that allegedly benefitted $34 million in laundered illegal proceeds of a popular gambling operation…

The second plea deal in the illegal bingo and money laundering case in Guam federal court was filed two weeks ago, shedding new light on the alleged $34 million conspiracy…

Sen. Joe San Agustin has denied his involvement in, or knowledge of an alleged conspiracy among seven people charged in the U.S. District Court of Guam last month. Kandit in…

Sen. Joe San Agustin on July 11, 2018 authored a law that changed bingo laws to the financial benefit of the Guam Shrine Club in which he is a member,…

The bingo business is a big money maker on Guam. In 2013, the Guam Shrine Club, also known as the Shriners of Guam, leased the main Guam Greyhound Park facility…