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IRS files tax lien vs Dynasty owner

Hong Kong Entertainment (Overseas) Investment Ltd., the owner of Tinian Dynasty Hotel & Casino, allegedly owes the U.S. Internal Revenue Service $593,821.39 in taxes for the 2015 to 2016 tax period. IRS filed Friday a notice of federal tax lien against HKE before the U.S....
Posted On Oct 31 2016 06:00
, By Ferdie De La Torre

Firm named custodian of M/V Luta

The U.S. Marshals Service has appointed the National Maritime Services Inc. as custodian of the cargo ship M/V Luta, which was seized on Tuesday after Japanese investor Takahisa Yamamoto filed a civil complaint in federal court against Lt. Gov. Victor Hocog and some owners of the...
Posted On Oct 28 2016 06:06
, By Ferdie De La Torre
2

Marshals seize M/V Luta

The U.S. Marshals Service seized yesterday afternoon the controversial cargo ship M/V Luta after Japanese investor Takahisa Yamamoto filed a lawsuit in federal court against Lt. Gov. Victor Hocog and some owners of the ship for allegedly refusing to pay back the $3.4 million he...
Posted On Oct 26 2016 06:06
, By Ferdie De La Torre

Kaipat is found mentally incompetent

U.S. District Court for the NMI Chief Judge Ramona V. Manglona has found habitual offender Cling Philip Kaipat to be mentally incompetent to understand court proceedings. Kaipat is facing charges in federal court for possession of a gun and ammunition that he stole from the house...
Posted On Oct 25 2016 06:06
, By Ferdie De La Torre
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