by Mindy Aguon

Guam - The U.S. Attorney's Office wants Wai Kam Ho's pre-trial release revoked. The feds are trying to get back $1.1 million they believe he managed to take out of a foreign bank account after federal charges were filed against him.

Ho and others were charged with illegal gambling and money laundering.

At the same time the feds had frozen a number of bank accounts they believed had proceeds of the illegal activity. Bank information just received by federal authorities showed that Ho and his wife, Betsy, withdrew $1.1 million from a Hong Kong bank account in the weeks following the raids.

The information also showed that one bank account held more than $190,000. Ho was required to file a report to the U.S. Treasury, but he has not done so in violation of the law. The feds want Ho to be compelled to show what he did with the money.

A hearing is scheduled for October 4.