Human Smuggling, Money Laundering Probes Surround Saipan Casino

Multiple probes by various U.S. agencies are underway into the construction and operations of Saipan's Best Sunshine casino. A recent FBI raid resulted in numerous arrests for hiring undocumented workers and residents have noted that construction has dramatically slowed since that time.

Human Smuggling, Money Laundering Probes Surround Saipan Casino
Bloomberg


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