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DPL sues Phan’s auto shop company

The Department of Public Lands is suing David Trung Quoc Phan’s auto shop company for allegedly occupying public lands in Lower Base without DPL’s authorization from 2012 until Aug. 28, 2017. DPL, through assistant attorney general Matthew J. Pugh, is suing United Brothers Inc.,...
Posted On Apr 30 2018 06:00
, By Ferdie De La Torre

Alleged victim in CW-1 scam admits they begged Phan, fiancée to renew contracts

Mohammad Tazizul Islam, one of the alleged victims in the CW-1 scam, testified yesterday that he and other Bangladeshi workers begged to TBK Auto Shop owner David Trung Quoc Phan and his fiancée, Analyn Nunez, to renew their CW-1 permit applications. Islam said they begged Phan...
Posted On Oct 05 2017 06:06
, By Ferdie De La Torre

1 of alleged victims in CW-1 case testifies

One of the alleged victims in the CW-1 scam testified yesterday in the ongoing jury trial of five defendants in the U.S. District Court for the NMI. Mohammad Tazizul Islam testified how Zeaur Rahman Dalu, his former childhood friend and classmate in Bangladesh, recruited him to...
Posted On Oct 04 2017 06:00
, By Ferdie De La Torre

3-story house in San Antonio burglarized twice in 2 days

A three-story warehouse in San Antonio was burglarized twice in the past two days and still undetermined items were stolen. Businessman Ta Bun Kuy said burglarized was his warehouse for TBK Co. and Dollar Days that contains clothes, gift items, and other merchandize. Kuy said the...
Posted On Apr 12 2017 06:00
, By Ferdie De La Torre
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