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Investors allegedly defrauded of millions of dollars

An investor who acquired the Gold Beach Hotel on Beach Road in 2015 is now being accused of defrauding Chinese investors of millions of dollars on promises that they would get shares in the hotel and obtain green cards as a return on their investment. Chinese citizen and Saipan...
Posted On Jun 18 2018 06:06
, By Ferdie De La Torre

Settlement reached in alleged exploitation suit

The owner of a company that provides security services has settled a lawsuit filed in federal court by a man who was convicted and sentenced to time already served for his role in a CW-1 scam that victimized Bangladeshi nationals. Plaintiff Mohammad Zeaur Rahman Dalu and MD Nurul...
Posted On Jun 15 2018 06:06
, By Ferdie De La Torre

IPI settles discrimination lawsuit filed by ex-table games supervisor

lmperial Pacific International (CNMI) LLC has settled the discrimination lawsuit filed by its former table games supervisor who claimed he has a physical disability and alleged that the company did not act on his complaint of having difficulty standing and walking for long...
Posted On Jun 12 2018 06:06
, By Ferdie De La Torre

Manila gets more time to amend complaint

The federal court has given inmate Reynaldo A. Manila until July 8 to amend his complaint or respond to the motions in connection with his lawsuit against Department of Corrections officials and officers. At a telephonic status conference with the parties’ counsel last Friday,...
Posted On Jun 11 2018 06:00
, By Ferdie De La Torre
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