Tag: aloha_shriners
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Guam Bingo Operators Sentenced for $34 Million Charity Fraud
Guam bingo operators received federal prison sentences for a $34 million fraud. They diverted over $10 million from charity bingo proceeds meant for sick children's medical travel, using it for personal gain. A fugitive received the longest sentence.
Law EnforcementBusinessFederal GovernmentLegalEconomy GuamFraudMoney LaunderingIllegal GamblingFederal PrisonAloha ShrinersFBI