Tag Archives: snm corp
- Imperial Pacific says it’s not subject of FinCEN probe
November 16, 2016
Saipan casino operator Imperial Pacific International Holdings Ltd has publicly denied media reports that it is the subject of a US financial watchdog investigation. Over the weekend, Bloomberg reported that the runaway success of Imperial Pacific’s temporary casino Best Sunshine Live had sparked a probe by the US Treasury Department’s...
- Rota gaming regulators sued for revoking casino operator license
October 19, 2016
Saipan’s casino regulators aren’t making things easy for junket operators looking to steer VIP gamblers to the island’s only casino. On Wednesday, the Saipan Tribune reported that the Commonwealth Casino Commission (CCC) had returned the applications of some of the 18 junkets looking to do business with Imperial Pacific International’s...
FBI raids offices of Saipan casino operator Imperial Pacific
March 31, 2017
Imperial Pacific concerned after construction worker’s death
March 22, 2017