Financial Crimes
15 individuals criminally charged as HSI probes illegal gambling in Honolulu
09/17/2019
Honolulu, HI
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Fifteen individuals were charged in U.S. District Court today with illegal gambling, money laundering and other financial violations related to an ongoing investigation of a criminal organization operating multiple illegal game rooms and casinos on the island of Oahu.

Financial Crimes
15 individuals criminally charged as HSI probes illegal gambling in Honolulu
09/17/2019
Honolulu, HI
Email IconFacebook IconTwitter Icon

Fifteen individuals were charged in U.S. District Court today with illegal gambling, money laundering and other financial violations related to an ongoing investigation of a criminal organization operating multiple illegal game rooms and casinos on the island of Oahu.

Financial Crimes
15 individuals criminally charged as HSI probes illegal gambling in Honolulu
09/17/2019
Honolulu, HI
Email IconFacebook IconTwitter Icon

Fifteen individuals were charged in U.S. District Court today with illegal gambling, money laundering and other financial violations related to an ongoing investigation of a criminal organization operating multiple illegal game rooms and casinos on the island of Oahu.