In their search warrants last Nov. 6, 2019, the Federal Bureau of Investigation seized records, documents, and other communications that date as far back as September 2013, when the CNMI government was still in the process of selecting who its sole casino licensee would be. One...

The Federal Bureau of Investigation seized heaps of documents from Imperial Pacific International (CNMI) LLC’s accounting office, along with several computers, during the execution of a search warrant last Nov. 8, 2019. The FBI, according to documents obtained by Saipan Tribune...

The Federal Bureau of Investigation is looking into multiple possible violations of federal laws that involve Gov. Ralph DLG Torres, his family, and Imperial Pacific International (CNMI) LLC, resulting in the execution of search warrants on several sites Thursday last week....

Agents of the Federal Bureau of Investigation and the Office of the Public Auditor paid a visit to the Commonwealth Casino Commission yesterday afternoon, the first since last Thursday’s flurry of search warrants executed on Saipan. CCC executive director Edward Deleon Guerrero...