3 EXECUTIVES FROM GUAM AND NORTHERN MARIANA ISLANDS INDICTED FOR RICO CONSPIRACY, HARBORING ILLEGAL ALIENS, UNLAWFUL EMPLOYMENT OF ALIENS, AND INTERNATIONAL PROMOTIONAL MONEY LAUNDERING

A news release from the US DoJ on 4 August advised that 3 executives from Imperial Pacific International (IPI) and MCC International Saipan have been indicted, accused of utilising criminal labour practices during ongoing construction of the Grand Mariana Casino Hotel and Resort on the island of Saipan.  The defendants are further alleged to have transferred over $24 million into the US to promote their illegal activity.

https://www.justice.gov/opa/pr/imperial-pacific-international-and-mcc-international-saipan-executives-indicted-federal

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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