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Criminal case vs ex-Tinian Dynasty VIP services manager dismissed

U.S. District Court for the NMI Chief Judge Ramona V. Manglona yesterday dismissed the indictment filed against former Tinian Dynasty Hotel & Casino VIP services manager George Que. Manglona dismissed with prejudice the indictment against Que after the U.S. government filed...
Posted On Feb 03 2016 04:00
, By Ferdie De La Torre

US govt completes posting of notice of forfeiture action vs Dynasty’s $2.5M

The U.S. government has completed the posting of a notice of forfeiture action pertaining to the $2.5 million that the owner of Tinian Dynasty Hotel & Casino has agreed to pay as part of the $3.03 million settlement of a criminal case. Assistant U.S. attorney Russell H....
Posted On Dec 01 2015 06:06
, By Ferdie De La Torre

US govt asks court to issue warrant to ‘arrest’ TDHC’s $2.5M

The U.S. government on Monday requested the federal court’s clerk of court to issue a warrant to arrest the $2.5 million that the owner of Tinian Dynasty Hotel & Casino has agreed to pay as part of the $3.03-million settlement of a criminal case. In the U.S. government’s...
Posted On Sep 23 2015 06:06
, By Ferdie De La Torre

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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