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Tinian Dynasty lawyer says US govt admits there was no criminal offense

The owner of Tinian Dynasty Hotel & Casino has asked the court to dismiss the 155 charges filed against the company, saying the U.S. government admits that there was no criminal offense. Attorney Bruce Berline, counsel for Hong Kong Entertainment (Overseas) Investment Ltd.,...
Posted On Jan 14 2015 04:00
, By Ferdie De La Torre

US govt files 148 more charges vs Tinian Dynasty owner

From just 10 charges, the U.S. government has added 148 more charges against Hong Kong Entertainment (Overseas) Investments, Ltd., which used to own Tinian Dynasty Hotel and Casino. A superseding indictment filed in federal court on Monday charged Hong Kong Entertainment with one...
Posted On Sep 24 2014 04:00
, By Ferdie De La Torre

Judge delays trial in case against Tinian Dynasty owner

Citing that the case is unusual and complex, the federal court has delayed the jury trial in the criminal case against Hong Kong Entertainment (Overseas) Investments Ltd., which owns Tinian Dynasty Hotel & Casino. U. S. District Court for the NMI Chief Judge Ramona V....
Posted On Sep 04 2014 04:00
, By Ferdie De La Torre

Deferred prosecution for Dynasty VIP services chief OK’d

The federal court has ordered that prosecution be deferred for 18 months against Tinian Dynasty Hotel & Casino VIP services manager George Que. At a Tuesday hearing, U.S. District Court for the NMI Chief Judge Ramona V. Manglona approved the U.S. government’s and Que’s...
Posted On Jul 03 2014 04:00
, By Ferdie De La Torre

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