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Last week, the FBI raided the offices of the Governor of the Northern Mariana Islands (Ralph Torres) and Imperial Pacific International, which is Saipan’s casino operator.

postguam.com/news/local/fbi…
They also raided other locations such as Marianas Consultancy Services LLC and Legend Realty. Witnesses said that Gov Torres' home and car were also searched.
They also raided the offices of Alfred Yue of Marianas Consultancy Services LLC. Yue is a lobbyist for Imperial Pacific International (the casino operator)
Interesting this goes back to Macau.

casino.org/news/fbi-raids…
Imperial Pacific was also raided and sued by construction workers who said they were trafficked from China and forced into working long hours.

reuters.com/article/us-sai…
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MissMAGA2016
@MissMaga2016
Herbert Gutierrez, a former warehouse manager at the US Navy Military Sealift Command Warehouse in San Diego, pleaded guilty to stealing over $2.5 MILLION of goods in just a 9-month period from the Navy warehouse where he worked.
He actually advertised Navy Warehouse items for sale on Ebay & other websites, then let the buyers into the Military Sealift Command warehouse yard both during the day and night to load up trucks and take it away.

He must have done it right in front of people.
Until he let in 2 more people in broad daylight during work hours, loaded up their car with the NAVY items, and accepted $ thousands for the goods. Little did he know that time the 2 people were undercover agents. BUSTED!
Read 3 tweets
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MissMAGA2016
@MissMaga2016
14 people were indicted for fraud, conspiracy, identity theft & money laundering in a multi-million $ counterfeit iPhone& iPad scheme.

They imported 10K+ counterfeit iPhones & iPads from #China, swapped them out for real ones at Apple stores & shipped real ones back to China.
Looks like the arrests occurs today and they arrested 11 people as of noon today. One person is believed to be in China.

Apple estimated their loss to be over $6.1 million.

They did this throught the US and Canada, so I wonder how many people got stuck with the counterfeits.
The ring leaders are 3 brothers who were born in China, but at some point became naturalized US citizens. All 3 brothers are in custody as well as their wives.
Read 4 tweets
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MissMAGA2016
@MissMaga2016
Hongjin Tan, a Chinese national who is now a legal US resident, pleaded guilty to stealing trade secrets from his employer, Phillips 66.

Tan was employed there as a scientist (Thousand Talents Program, anyone?) and worked in a group developing next gen battery technologies,
The DOJ did not mention the employer, but doing a simple search found it was Phillips 66.

okenergytoday.com/2019/04/may-tr…
Tan copied & then downloaded stolen files related to research and development onto a thumb drive and then resigned.
Read 8 tweets

Related threads

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Wendy Siegelman
@WendySiegelman
FBI raids Saipan gov's office & Imperial Pacific Int'l casino (they were raided in '17 '18 etc)

IPI head Mark Brown used to run Trump's casinos

Ex IPI directors include ex PA gov Ed Rendell, ex MS gov Haley Barbour, Louis Freeh (ex-FBI), James Woolsey
postguam.com/news/local/fbi…
Imperial Pacific was a donor to Trump's Asian Pacific American inaugural gala
Billions of dollars a month flow through Saipan's Imperial Pacific in VIP bets - meanwhile the company has faced repeated worker safety violations, visa violations, workers being employed illegally, etc.
Read 5 tweets
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Friend or Foe?
@starknightz
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Yeshua's Soldier ⚪
@BanksyArtist
169 Aressted in sex trafivking ring. 9 children saved.
Thank you to the #FBI
A few narcists and former agents won't tarnish the other 33,000 Officers.
#StateOfTheUnion
#STOU
@realDonaldTrump
@SpeakerPelosi

11alive.com/mobile/article…
Former Oaklahoma Senator get 15 year in prison for Child Sex Trafficking .

tulsaworld.com/news/local/cri…
More priests sexual abuse.
This time abusing nuns.
@Pontifex

time.com/5521688/pope-f…
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I Want the Truth!
@DougieFreshii
stripes.com/news/pacific/a…
bbc.com/news/uk-englan…
bloomberg.com/news/articles/…
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Elizabeth Nolan Brown
@ENBrown
I've been receiving a lot of pushback today from people who think adult sex workers are acceptable collateral if it's necessary to save kids
But it's not necessary at all. (And in fact harms cause) Let's take a look at some of the FBI's individual Operation Cross Country stings...
Cheektowaga, NY: #FBI helps arrest 5 women for prostitution. No children or traffickers found #OCCXI cheektowagachronicle.com/cheektowaga-po…
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