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IRS files another tax lien vs owners of Dynasty

The U.S. Internal Revenue Service has filed another notice of tax lien before the federal court against Hong Kong Entertainment (Overseas) Investment Ltd., owner of the now-defunct Tinian Dynasty Hotel & Casino, for allegedly owing $15,387 for the tax period ending on March...
Posted On Aug 09 2017 06:00
, By Ferdie De La Torre

HKE president appeals to Ninth Circuit

Hong Kong Entertainment (Overseas) Investments Ltd. president Kwan Man is appealing to the U.S. Court of Appeals for the Ninth Circuit from the federal court’s ruling that ordered him and HKE to pay $191,400 in civil penalty to the U.S. Labor Secretary for their willful and...
Posted On Jun 29 2017 06:00
, By Ferdie De La Torre

IRS files another tax lien vs Dynasty owner

The U.S. Department of Treasury-Internal Revenue Service has filed another notice of federal tax lien against the owner of the defunct Tinian Dynasty Hotel & Casino for allegedly owing $13,128 in taxes for a period ending in November 2013. In IRS’ notice of federal tax lien...
Posted On May 26 2017 06:00
, By Ferdie De La Torre

Dynasty ordered to pay $191,400 in civil penalty

U.S. District Court for the NMI Chief Judge Ramona V. Manglona yesterday ordered the owners of the defunct Tinian Dynasty Hotel & Casino to pay $191,400 in civil penalty to the U.S. Labor secretary for their willful and repeat violations of the overtime provision of the Fair...
Posted On May 25 2017 06:06
, By Ferdie De La Torre
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