The FBI are looking for Michael Lizaso Marasigan in reference to alleged unlawful playing actions and associated monetary crimes, and have positioned him on probably the most needed checklist.
He’s needed for violations of his pretrial launch, according to his profile on the FBI web site.
Between March 2015 and December 2021, Marasigan and his co-conspirators managed to defraud patrons on the Guam Shrine Membership’s Hafa Adai Bingo by claiming that their funds could be used to move kids to the Shriner’s hospital for Kids in Hawaii for medical care.
In Might of 2025, Michael Lizaso Marasigan was discovered responsible on fees of Conspiracy to Function Unlawful Playing Enterprise, Cash Laundering Conspiracy, Cash Laundering, and Conspiracy to Commit Wire Fraud. He’s now #wanted by the #FBI for violations of his pretrial launch:… pic.twitter.com/H9Jarsivk0
— FBI Most Needed (@FBIMostWanted) January 26, 2026
This fraudulent scheme generated round $34 million throughout the six years that it operated. Moderately than direct the funds to the Shriner’s hospital for kids, Marasigan and his conspirators laundered funds, guaranteeing that just about $11 million of the proceeds went to the defendant and others.
Marasigan has ties with Guam and the Philippines, whereas he holds passports for each the USA and the Philippines, which is his nation of start.
A federal arrest warrant has been issued for Michael Marasigan
Marasigan was discovered responsible of these fees in Might 2025, however he was awarded a Stipulation to journey with the courtroom, which enabled him to return to the Philippines for medical causes.
Nonetheless, he didn’t return by the set date and ceased contact with the courtroom in June final yr. As such, a federal arrest warrant was issued for the 48-year-old in the USA District Court docket.
Marasigan is the one one of many conspirators who’s on probably the most needed checklist. Former Guam Shrine Membership President Alfredo Leon Guerrero was part of the unlawful playing enterprise, together with Minda San Nicolas and Juanita Capulong.
In contrast to Marasigan, the trio all pleaded responsible earlier than the trial and in addition testified as witnesses through the trial course of.
Federal prosecutors discovered that of the $34 million raised between 2015 and 2021, none of it went to the Shriner’s hospital for Kids.
Featured Picture: FBI
The submit FBI seeking Michael Lizaso Marasigan for illegal gambling and fraud appeared first on ReadWrite.
