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Prosecution opposes Sagana’s request for findings in FBI investigation into the BMV

The U.S. government, which is suing Bonifacio Sagana in an ongoing license fraud case, is strongly opposing his request for material acquired through a previous FBI investigation into the CNMI Bureau of Motor Vehicles. Sagana, who was arrested back in 2022 for his alleged...
Posted On Mar 02 2023 06:06
, By Kimberly Bautista Esmores
0

FBI, IRS allegedly uncover money laundering scheme

The Federal Bureau of Investigation and the U.S Internal Revenue Service-Criminal Investigation unit have allegedly uncovered a long-ongoing money laundering, wire transfer, and tax evasion schemes within the CNMI involving local political figures and the company that owns the...
Posted On Jan 03 2023 06:02
, By Kimberly Bautista Esmores
0

FBI raids Bank of Saipan

The Federal Bureau of Investigation launched another raid yesterday, this time at the Oleai branch of Bank of Saipan. FBI agents swarmed into the Bank of Saipan office along Beach Road yesterday morning, to carry out a search warrant. There was no immediate word on what the FBI...
Posted On Dec 20 2022 06:06
, By Kimberly Bautista Esmores
0

FBI raids BMV, DPS

Agents of the Federal Bureau of Investigation raided the CNMI Bureau of Motor Vehicles and the CNMI Department of Public Safety Central office in Susupe last Friday but there was no immediate word on what they were looking for or what the raid was all about. Soon after, the CNMI...
Posted On Dec 19 2022 06:03
, By Kimberly Bautista Esmores
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