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Gambling conspiracy and money laundering concerning baccarat

Started by alrelax, October 06, 2024, 02:05:55 AM

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alrelax

October 06, 2024, 02:05:55 AM
The following link will bring you directly to the United States Attorney's Office, District of Guam.

It is about a press release concerning the operation of an illegal gambling business, by operating baccarat and poker games at the former MGM Spa.


https://www.justice.gov/usao-gu/pr/jimmy-hsieh-william-perez-and-pauline-perez-sentenced-today
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