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U.S. Alleges Visa Fraud, Criminal Conspiracy at Saipan Casino
The indictment includes a conspiracy charge under the RICO Act, a powerful legal tool used in the past against Mafia families in New York as well as the Hells Angels motorcycle club. https://www.bloomberg.com/news/articles/2020-08-07/u-s-alleges-visa-fraud-criminal-conspiracy-at-saipan-casino
The indictment includes a conspiracy charge under the RICO Act, a powerful legal tool used in the past against Mafia families in New York as well as the Hells Angels motorcycle club. https://www.bloomberg.com/news/articles/2020-08-07/u-s-alleges-visa-fraud-criminal-conspiracy-at-saipan-casino
How does the Saipan Casino scandal relate to Team Trump?
Undisclosed cash flowed at Trump inaugural ball with ties to China, embattled Saipan casino https://www.palmbeachpost.com/news/20190412/undisclosed-cash-flowed-at-trump-inaugural-ball-with-ties-to-china-embattled-saipan-casino
Undisclosed cash flowed at Trump inaugural ball with ties to China, embattled Saipan casino https://www.palmbeachpost.com/news/20190412/undisclosed-cash-flowed-at-trump-inaugural-ball-with-ties-to-china-embattled-saipan-casino
For the US, the Saipan situation comes as Trump calls for tougher limits on immigrants working illegally.
Irony: The chairman of the company that is building the casino hotel was once a protégé of Trump’s own casinos in Atlantic City. https://www.nytimes.com/2017/05/04/business/saipan-casino-illegal-chinese-workers-trump.html
Irony: The chairman of the company that is building the casino hotel was once a protégé of Trump’s own casinos in Atlantic City. https://www.nytimes.com/2017/05/04/business/saipan-casino-illegal-chinese-workers-trump.html
Mark A. Brown worked at properties in Cambodia, Macau and Las Vegas, got his start as a protégé in Trump’s Atlantic City casinos, eventually rising to the position of chief executive of Trump Hotels and Casino Resorts. https://www.nytimes.com/2017/05/04/business/saipan-casino-illegal-chinese-workers-trump.html
Today, Prosecutors allege the trio conspired to illegally hire large numbers of Chinese laborers to work on the casino site, “instructing prospective hires to lie to immigration inspectors” on arrival by claiming they were tourists. https://www.bloomberg.com/news/articles/2020-08-07/u-s-alleges-visa-fraud-criminal-conspiracy-at-saipan-casino
Liwen Wu, Jianmin Xu, and Yan Shi -- were employed either by Imperial Pacific or MCC Int’l Saipan Ltd., a Chinese construction company that was helping to build a massive gaming resort in Saipan, a remote U.S. territory in the middle of the Pacific Ocean. https://www.bloomberg.com/news/articles/2020-08-07/u-s-alleges-visa-fraud-criminal-conspiracy-at-saipan-casino
On the Saipan Casino board sits James Woolsey, (Trump Transition), Louis Freeh, a former F.B.I. director, and Ed Rendell, a former governor of Pennsylvania. https://www.nytimes.com/2017/05/04/business/saipan-casino-illegal-chinese-workers-trump.html
Former FBI director Louis Freeh represented Russian firm at center of major money-laundering probe
Prevezon is also represented by Natalia Veselnitskaya, the Russian lawyer who met with top Trump campaign officials in June 2016 at Trump Tower. http://www.businessinsider.com/fbi-director-louis-freeh-russia-prevezon-money-laundering-2017-11
Prevezon is also represented by Natalia Veselnitskaya, the Russian lawyer who met with top Trump campaign officials in June 2016 at Trump Tower. http://www.businessinsider.com/fbi-director-louis-freeh-russia-prevezon-money-laundering-2017-11
The former chief of staff to then-Gov. Ed Rendell was sentenced Thursday to a year of probation after pleading guilty last year to felony wire fraud for taking thousands of dollars from a fake company set up by the FBI in a public corruption investigation. https://www.mcall.com/news/pennsylvania/mc-ex-rendell-aide-sentenced-fbi-sting-20170413-story.html
Saipan Casino Thread
Pete has been reporting on the Saipan Casino investigation & it’s links to TeamTrump since its start.
I will paste more highlights below.
Search his timeline for additional info. https://twitter.com/911corlebra777/status/1291306699945414656?s=21
Pete has been reporting on the Saipan Casino investigation & it’s links to TeamTrump since its start.
I will paste more highlights below.
Search his timeline for additional info. https://twitter.com/911corlebra777/status/1291306699945414656?s=21
Saipan Casino links to Mar-A-Logo’s Cindy Yang https://twitter.com/911corlebra777/status/1192914753670090752?s=21
FBI investigation into Chinese 
laundered into GOP campaigns https://twitter.com/911corlebra777/status/1201672084163661824?s=21
laundered into GOP campaigns https://twitter.com/911corlebra777/status/1201672084163661824?s=21
MCC international & Trump properties https://twitter.com/911corlebra777/status/995693883978731520?s=21
MCC International signed a deal to build a theme park in Indonesia as part of a project that involves Trump-branded hotels, residences, and golf course. https://twitter.com/mbaram/status/995518067542315009?s=21
In 2017 GOP Gov Torres lobbied Trump about a Chinese visa waiver program https://twitter.com/911corlebra777/status/1291364126791360512?s=21
More re Gov Ralph Torres & Chinese https://twitter.com/911corlebra777/status/1082068915046440960?s=21
https://twitter.com/911corlebra777/status/1082068915046440960?s=21
In May 2918 Trump’s partner in Indonesia — MMC Corp. — announced that it had signed a construction contract with another state-run Chinese company, the Metallurgical Corporation of China, for its planned Lido City development.. https://www.washingtonpost.com/politics/as-tariffs-near-trumps-business-empire-includes-china-ties/2018/07/05/9bfd1056-7956-11e8-aeee-4d04c8ac6158_story.html
Trumps Many Ties to China
