Treasury fines Dynasty $75M

The U.S. Department of the Treasury Financial Crimes Enforcement Network, commonly known as 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....
Posted On Jun 05 2015 06:06
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Camacho sets trial on Rota of Rota DCCA chief

Superior Court Associate Judge Joseph N. Camacho has set on Rota the jury trial of Rota Department of Community and Cultural Affairs resident director Josepha Barcinas Manglona. Camacho ordered the parties to appear at the jury trial at Superior Court on Rota on Oct. 13, 2015....
Posted On Jun 05 2015 06:06
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One domestic case is dismissed; probable cause found in another

Superior Court Associate Judge David A. Wiseman ruled on two domestic violence cases yesterday, clearing one defendant and finding probable cause to charge another. At a preliminary hearing, Wiseman did not find probable cause to charge Manuel Jones Villagomez and dismissed the...
Posted On Jun 05 2015 06:06
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Lawmakers steer clear of trip to Singapore

Members of the Legislature will not be attending a “familiarization” trip to an integrated resort in Singapore. Senate President Victor C. Hocog (Ind-Rota) said nobody from the Senate will attend. He did advise those who are interested to shoulder their own expenses, should they...
Posted On Jun 05 2015 06:06
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//June 5, 2015

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