by Mindy Aguon
Guam - A superceding indictment was handed down against Betsy Tang Ho, who is charged with illegal gambling, money laundering and criminal forfeiture. The feds are going after $118,000 in cash as well as $11,000 in postal money orders that they believe were proceeds from illegal gambling conducted by officers of the Overseas Chinese Association Center.
Ho and her co-defendant, Peter Tsai, are scheduled to answer to the criminal charges tomorrow. Others who were involved in the alleged illegal gambling at MGM Spa are also scheduled to appear in court Thursday.