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US federal court issues entry of default vs $2.5m of still-shuttered Tinian Dynasty Casino

Lars Jones
Latest Casino and Gambling NewsLicensesOceania Casino NewsConspiracyBankruptcyFines, Lawsuits & LitigationNorthern Mariana Islands
December 25, 2015 0
Last Friday, Assistant U.S. attorney Russell H. Lorfing requested that the  U.S. District Court for the NMI issue a default judgement...

Tinian Dynasty owner files for bankruptcy, plans to reopen

Lars Jones
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsLicensesBankruptcyNorthern Mariana Islands
December 15, 2015 0
A week ago it was announced and confirmed that Tinian Dynasty Casino in the Commonwealth of Northern Mariana Islands (CMNI)...

Gov. signs Saipan casino bill while rejecting some provisions

Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsSaipanNorthern Mariana Islands
December 9, 2015 0
Acting Governor  Ralph Torres signed Saipan’s casino bill into law, but used line-item veto power to return some provisions for,...

Tinian Dynasty casino to reopen by Dec. 15

Lars Jones
Latest Casino and Gambling NewsCasino NewsCasino openingsLicensesNorthern Mariana Islands
December 4, 2015 0
According to the Tinian Casino Gaming Control Commission, the Tinian Dynasty Casino will open with a gambling license this month....

Tinian Dynasty becomes cash only facility

Sadonna Price
Latest Casino and Gambling NewsEconomy/FinanceSaipanNorthern Mariana Islands
November 23, 2015 0
Locals and tourists visiting the Tinian Dynasty resort will need to make sure that they are carrying cash as the...

TCGCC: Application from Tinian Dynasty “substantially complete”

Kim M
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsSaipanLicensesMergers, Acquisitions & PartnershipsNorthern Mariana IslandsSaipan
September 7, 2015 0
Tinian Entertainment’s casino license application to operate the typhoon ravaged Tinian Dynasty Hotel and Casino in the Northern Mariana Islands...

Tinian Dynasty to close this month

Kim M
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsCasino closuresEconomy/FinanceNorthern Mariana IslandsSaipan
September 5, 2015 0
After closing the Tinian Dynasty Casino two weeks ago, owner, Hong Kong Entertainment (HKE) Chairman Wai Chan announced that due...

Several government jobs affected by Tinian Dynasty Casino closure

Sadonna Price
Latest Casino and Gambling NewsCasino closuresLabor RelationsNorthern Mariana Islands
August 26, 2015 0
As the Tinian Dynasty casino closes, several employees in a municipal government capacity could find themselves unemployed. Earlier this week,...

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 0
Temporarily closed due to the mass destruction caused by Typhoon Soudelor throughout the Commonwealth of Northern Mariana Islands, Tinian Dynasty...

Tinian Dynasty closes casino operation

Lars Jones
Casino closuresMergers, Acquisitions & PartnershipsLabor RelationsNorthern Mariana Islands
August 16, 2015 0
Tinian Mayor JP San Nicolas announced in a press release today that Tinian Dynasty Hotel & Casino was closing its...

After “soft opening”, Saipan’s lottery commission gives go-ahead for live gaming

D. Graham
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsCasino openingsNew HotelsGaming Industry NewsCasino project updatesSaipanAsian Casino NewsOceania Casino NewsSaipan
July 28, 2015 0
The Commonwealth of the Northern Mariana Islands’ (CNMI) Lottery Commission has given Grand Mariana Casino & Hotel Resort’s parent company,...

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 0
Northern Mariana Island’s Tinian Dynasty Hotel & Casino, levied with a record $75 million fine in June, has settled their FinCEN...

U.S. casinos suspicious transaction reports up 69% over last year

Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasCasino NewsMoney LaunderingFines, Lawsuits & Litigation
June 20, 2015 0
According to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) U.S. casinos increased suspicious activity reports to the agency...

US Authorities impose $75 million fine on pacific island casino

Renee Kingsley
Casino NewsHong KongMoney LaunderingConspiracyCrimeFines, Lawsuits & LitigationNorthern Mariana Islands
June 5, 2015 0
The US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) announced this week that it had imposed a $75 million fine...

U.S. Treasury’s FinCEN has reach into Northern Marianas/Saipan

Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsMoney LaunderingTax EvasionConspiracyFines, Lawsuits & LitigationNorthern Mariana IslandsSaipan
June 2, 2015 0
A U.S. District Court judge in the Commonwealth of Northern Mariana Islands has ruled that the U.S. Treasury can regulate,...
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