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BREAKING NEWS: Treasury’s FinCEN fines Tinian Dynasty $75M

The U.S. Department of the Treasury Financial Crimes Enforcement Network (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. FinCen Director...
Posted On Jun 04 2015 16:11
, By Ferdie De La Torre

Tank 102 project stalled once more

Potentially defective welding is holding up the Commonwealth Utilities Corp.’s court-ordered Tank 102 project. Results from the x-rays of these weldings were expected yesterday but CUC disclosed some problems with test readings of these weldings. At a status conference of...
Posted On May 29 2015 06:00
, By Dennis B. Chan

BREAKING NEWS: Former CBP officer arrested for wire fraud

Federal agents have arrested a then-U.S. Customs and Border Protection officer who, in 2014, allegedly used his travel cash card at two stores on Saipan to get cash or other property and then used the cash to gamble or purchase methamphetamine or “ice.” An indictment charged Bob...
Posted On May 28 2015 15:50
, By Ferdie De La Torre

Ex-convict found using opiates, gambling at poker arcade

The federal court has once again revoked the supervised release of an ex-convict whose probation had been revoked several times due to continued use of illegal drugs. This time, he admitted to another violation after being found gambling at a poker arcade and testing positive for...
Posted On May 18 2015 04:00
, By Ferdie De La Torre
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