Great @911CORLEBRA777 find on DOJ charges vs Imperial Pacific execs at Saipan casino
Ex IPI directors include ex MS gov Haley Barbour, ex FBI head Freeh, ex CIA head Woolsey, ex PA gov Rendell
Ex-CEO Mark Brown was former Trump casino head
Corey Lewandowski was IPI lobbyist
Ex IPI directors include ex MS gov Haley Barbour, ex FBI head Freeh, ex CIA head Woolsey, ex PA gov Rendell
Ex-CEO Mark Brown was former Trump casino head
Corey Lewandowski was IPI lobbyist
DOJ announcement: Imperial Pacific International and MCC International Saipan Executives Indicted on Federal Charges
Charges are related to criminal labor practices during construction of Grand Mariana Casino Hotel and Resort on island of Saipan
justice.gov/opa/pr/imperia…
Charges are related to criminal labor practices during construction of Grand Mariana Casino Hotel and Resort on island of Saipan
justice.gov/opa/pr/imperia…
2018 story by @MattCampbell described billions of $ flowing through island of Saipan and the casino, then run by ex-Trump exec Brown, was called Satan's Palace by locals
"Construction workers maimed and killed. Millions paid to the governor’s family. "
"Construction workers maimed and killed. Millions paid to the governor’s family. "
.@911CORLEBRA777 notes that a 2019 search warrant named Billion Ventures (CNMI) Ltd to be searched, at the time the company was owned by Sino Golf Holdings Ltd whose chairman was Wong Hin Shek, a founding director of Kuangchi Science
I included Kuangchi Science on my chart of new Cambridge Analytica company Emerdata, because ex-director of Emerdata, Johnson Chun Shun Ko, business partners with Erik Prince, was also a director of KuangChi with Prince's associate Dorian Barak
The Nov 2019 warrant noted on page 6, item 11 they were also looking for documents or records related to donations and contributions to CNMI or United States political campaigns or candidates for political office
At the same time the Nov 2019 warrant was issued, this story broke about how undisclosed cash flowed at Asian Pacific American inaugural gala and donors included Saipan Imperial Pacific casino which was raided by FBI.
A side note - there have been FBI investigations, searches, raids on Imperial Pacific casino in Saipan for years
In 2017 when I tweeted about FBI investigating Imperial Pacific - Haley Barbour, James Woolsey, Louis Freeh, Ed Rendell were still directors
In 2017 when I tweeted about FBI investigating Imperial Pacific - Haley Barbour, James Woolsey, Louis Freeh, Ed Rendell were still directors
