Fines, Lawsuits & Litigation

Tinian Dynasty Hotel & Casino settle record fine with $3.04 million forteiture

Northern Mariana Island's Tinian Dynasty Hotel & Casino, levied with a record $75 million fine in June, has settled their FinCEN violations with a non-prosecutorial forfeiture agreement of $3.04 million. ...

City of Boston alleges that Wynn representatives had prior knowledge of mob ties to purchased land

The City of Boston has filed a lawsuit against Wynn Resort’s proposed $1.7 billion Everett casino stating that a portion of the land acquired to build the casino belonged to Charles Lightbody, a convicted felon...