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BREAKING NEWS: Treasury’s FinCEN fines Tinian Dynasty $75M

The U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) has assessed a civil penalty in the amount of $75 million against the owner of Tinian Dynasty Hotel and Casino for “willful and egregious violations” of the Bank Secrecy Act. FinCen Director...
Posted On Jun 04 2015 16:11
, By Ferdie De La Torre

EPA: Loss of key CUC managers ‘alarming’

The Environmental Protection Agency requires within 30 days a report from the Commonwealth Utilities Corp. on how it will fill its soon vacant executive director position, among other critical senior positions left vacant for years. This comes nearly a month after the CUC board...
Posted On Jun 04 2015 06:06
, By Dennis B. Chan

Man, 42, arrested for allegedly sexually abusing 2 girls, 2 boys

Police arrested in Garapan on Tuesday a 42-year-old man who allegedly sexually abused two minor girls and inappropriately touched the private parts of two minor boys. Ken Litulumar Aldan was arrested for sexual abuse of a minor in the first degree, sexual abuse of a minor,...
Posted On Jun 04 2015 06:06
, By Ferdie De La Torre
0

Store clerk returns missing purse of visiting Chinese salesman

A store’s trusted stock clerk yesterday returned to a visiting Chinese national his lost purse containing $1,071 cash, $6 worth of RMB, four credit cards, and an identification card. “I’m very happy and very thankful,” said the 26-year-old Xiao Song Yang after Allan Vila handed...
Posted On Jun 04 2015 06:06
, By Ferdie De La Torre
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//June 4, 2015

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