Tinian Dynasty closes casino operation Lars Jones Casino closuresMergers, Acquisitions & PartnershipsLabor RelationsNorthern Mariana Islands August 16, 2015 0Tinian Mayor JP San Nicolas announced in a press release today that Tinian Dynasty Hotel & Casino was closing its...
Tinian Dynasty Hotel & Casino settle record fine with $3.04 million forteiture D. Graham Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsChinaGaming Industry NewsMoney LaunderingAsian Casino NewsCrimeFines, Lawsuits & LitigationNorthern Mariana Islands July 25, 2015 0Northern Mariana Island’s Tinian Dynasty Hotel & Casino, levied with a record $75 million fine in June, has settled their FinCEN...
Tinian Dynasty Hotel and Casino refuses to cooperate with commission Renee Kingsley Gaming Law & LegislationCasino NewsCasino CheatingGaming Industry NewsMoney LaunderingConspiracyCrimeRacketeeringFines, Lawsuits & LitigationFinancial FraudNorthern Mariana Islands June 24, 2015 0The Tinian Dynasty Hotel and Casino located on the Commonwealth of the Northern Mariana Islands (CNMI) was hit with a...
Tinian Gaming Commission suspends Alter City Group casino license Kim M Latest Casino and Gambling NewsCasino NewsCasino project updatesLicensesNorthern Mariana Islands August 24, 2018 0The Tinian Casino Gaming Control Commission has suspended Alter City Group’s casino license for failing to pay its annual license...
Alter City Group holds groundbreaking ceremony on Tinian Kim M Latest Casino and Gambling NewsCasino project updatesNorthern Mariana Islands June 28, 2016 0After receiving a conditional license late in January, the Alter City Group’s $1.7 billion Plumeria Golf and Casino Resort at...
New investors interested in Tinian casino Adam Morgan Latest Casino and Gambling NewsNorthern Mariana Islands May 6, 2016 0The Tinian Dynasty Hotel And Casino, which has been closed since early-March, could soon have a new owner with at...
Alter City gets nod from Tinian commission for casino license Kim M Latest Casino and Gambling NewsCasino proposalsCasino NewsWorld Casino NewsGaming Industry NewsCasino project updatesLicensesNorthern Mariana Islands February 1, 2016 0On Friday, the Tinian Casino Control Commission voted unanimously to approve applicants, Alter City Group Inc. (ACG), along with its...
Reopening of Tinian casino dependent upon new owner license Kim M Latest Casino and Gambling NewsCasino NewsCasino openingsCasino closuresMergers, Acquisitions & PartnershipsNorthern Mariana Islands August 18, 2015 0Temporarily closed due to the mass destruction caused by Typhoon Soudelor throughout the Commonwealth of Northern Mariana Islands, Tinian Dynasty...
Tinian casino opening 12 years out–constant progress Lars Jones Latest Casino and Gambling NewsCasino NewsCasino project updatesMacauNorthern Mariana Islands May 12, 2015 0Gambling expansion in the paradisaical Commonwealth of the Northern Mariana Islands continues with several projects in the works. Macau-based Alter...
U.S. Attorney’s office sponsors casino AML, regulatory training in Saipan Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationMoney LaunderingSaipanData ProtectionNorthern Mariana IslandsSaipan February 9, 2017 0Government stakeholders in the Commonwealth of the Northern Mariana Islands casino industry are getting specialized training in a variety of...
Casino Commission confirms Best Sunshine in compliance with AML Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationSaipanNorthern Mariana IslandsSaipan November 22, 2016 0The Saipan Tribune reported yesterday that Commonwealth Casino Commission executive director Edward Deleon Guerrero has confirmed that Best Sunshine Live...
Saipan the next gambling hotspot? Exclusive interview with Mark Brown of BSI Lars Jones Latest Casino and Gambling NewsU.S.A.New HotelsCasino project updatesCasino mogulsMacauNorthern Mariana IslandsSaipan July 5, 2016 4Having opened the world’s largest casino at 10,500,000-square-feet (980,000 m2) with the Venetian Macao in 2007, Mark Brown is no...
Saipan, other CNMI casinos can soon invite junket operators Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsSaipanLicensesNorthern Mariana IslandsSaipan January 6, 2016 0VIPs are already coming to Saipan in large enough numbers for the sole casino there to do over $3 billion in...
Gov. signs Saipan casino bill while rejecting some provisions Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsSaipanNorthern Mariana Islands December 9, 2015 0Acting Governor Ralph Torres signed Saipan’s casino bill into law, but used line-item veto power to return some provisions for,...
Caesars reportedly to pay $20 million money laundering penalty Alex Lanter Latest Casino and Gambling NewsU.S.A.Money LaunderingCrimeFines, Lawsuits & LitigationNevada August 25, 2015 0Caesars Entertainment Corp (CEC) has reportedly reached an agreement with the Department of Justice to settle its US money laundering...