Violation Tracker Individual Record
Company:
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino
Penalty:
$3,036,969
Year:
2015
Date:
July 23, 2015
Offense Group:
financial offenses
Primary Offense:
anti-money-laundering deficiencies
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-District of Guam
Civil or Criminal Case:
criminal
Prosecution Agreement:
non-prosecution agreement
Facility State:
Guam
Source of Data:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
