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Tinian mayor: Crossed fingers on $75-million Dynasty fine

Tinian Mayor Joey Patrick San Nicolas hopes the $75 million worth of fines that is keeping the Tinian Dynasty Hotel & Casino from resuming operations is resolved soon. The Tinian Dynasty shut down in 2015 because it didn’t have enough funds to continue operations, a decline...
Posted On Feb 02 2018 06:06
, By Kimberly Bautista Esmores

FinCEN issues guidance on sharing SAR

The Financial Crimes Enforcement Network issued guidance yesterday to confirm that, under the Bank Secrecy Act and its implementing regulations, a casino that has filed a Suspicious Activity Report may share the SAR, or any information that would reveal the existence of the SAR,...
Posted On Jan 06 2017 06:06
, By Press Release

Senator: Dynasty’s $75M fine keeps investors away

Senate President Francisco M. Borja (Ind-Tinian) blames the $75-million fine slapped by a federal agency on the Tinian Dynasty Hotel & Casino for driving away potential investors. Borja said the $75-million fine imposed by U.S. Department of the Treasury’s Financial Crimes...
Posted On Dec 20 2016 06:06
, By Jon Perez

Case vs former Dynasty casino manager dismissed

The federal court on Friday granted the U.S. government’s motion to dismiss the criminal case against former Tinian Dynasty casino manager Tim Blyth, who agreed to cooperate in federal authorities’ investigation on Tinian Dynasty’s owner. Manglona dismissed the case against Blyth...
Posted On Sep 14 2015 14:30
, By Ferdie De La Torre
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