US govt says it will offer cascade of evidence against TDHC owner

The U.S. government wants to offer during trial Tinian Dynasty Hotel and Casino’s prior currency transaction reports filings with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network and its embattled owner’s failure to pay wages to its employees. As this...
Posted On Jun 08 2015 06:06
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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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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
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Social media experiment gone wrong

Police have learned that a group that approached and tried to entice William S. Reyes Elementary School students to follow them after school last week was only doing a social media experiment project for school. Department of Public Safety acting spokesman Jason Tarkong told...
Posted On Jun 03 2015 06:06
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