Extremely concerned

Posted on Sep 25 2014

The Tinian Casino Gaming Control Commission is extremely concerned concerning the Grand Jury’s recently returned superseding indictment against the Tinian Dynasty Hotel and Casino. We are monitoring the situation and will conduct a review of the license and consider what impact this imictment may have on that license.

The recent indictment concerns failures of the Tinian Dynasty to fill out various reports concerning currency transactions and its failure s to maintain an effective anti-money-laundering program. While these particular alleged violations are not violations of the Tinian Casino Gaming Act which is administered by the Tinian Casino Gaming Commission, any serious violations of federal laws which call into question the integrity of the casino operations or which might endanger the public, are matters of great concern to the Commission.

There is a group of investors and operators who are now applying for licenses on behalf of the Tinian Dynasty and we want t make sure that these new Casino Applicants, should their applications be approved, are knowledgeable about these federal requirements and in compliance with them.

Mathew C. Masga
Chairman, Tinian Casino Gaming Control Commission

Mathew C. Masga Dayao

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