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....

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....

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...

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...