Michael Lizaso Marasigan
Violation of Conditions of Pretrial Release (Conspiracy to Operate Illegal Gambling Business; Money Laundering Conspiracy; Money Laundering; Conspiracy to Commit Wire Fraud) — Michael Lizaso Marasigan is wanted for violations of his pretrial release. From March of 2015, to December 31, 2021, he and his co-conspirators defrauded bingo patrons at the Guam Shrine Club’s (GSC) Hafa Adai Bingo by misrepresenting to them that their funds would be used for transporting children to the Shriner’s Hospital for Children in Hawaii for medical care. The defendants’ operation of the illegal gambling business and fraud scheme generated at least $34 million in bingo proceeds. Instead of allocating the fund…
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