29:
1649:
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218:-based junket operator Hengsheng for HK$ 400 million. In 2013, First Natural Foods reported a profit of only 1.25 million. In March 2016, Imperial Pacific announced that it would sell its non-gaming subsidiaries to focus on its gaming businesses. In August 2016, Imperial Pacific reported that it had a half-year net profit of HK$ 837.3 million (US$ 108 million). Imperial Pacific was
324:
in 2016 and 2017. During this time, the Bureau of
Environmental and Coastal Quality (BECQ) gave Best Sunshine multiple fines for discharging wastewater into Garapan's lagoon and violating work hour constraints. Ancient human remains were discovered on the construction site, which will be re-interred
300:
In August 2014, Imperial
Pacific International was granted a 25-year license to build and operate a casino on Saipan with an option to extend the license for another 15 years. Best Sunshine originally planned to spend US$ 3.14 billion and operate 2,229 hotel room. but increased the budget to US$ 7.1
339:
published an investigative report on the circumstances surrounding the death of this construction worker. An attorney for the Torres
Brothers law firm which represented this worker said the report omitted several facts about the case. Imperial Pacific disputed all allegations of wrongdoing and sued
229:(FBI) raided the construction site of Imperial Pacific's casino in Saipan over a "federal violation of the workplace visa system" following the death of a construction worker in March 2017. Construction workers from a subsidiary of state-owned
934:
1398:
351:, Imperial Pacific opened its Saipan casino with limited operations from 2–15 November 2018. Citing damages from the typhoon, Imperial Pacific shut down this casino from 16 to 18 November, and then resumed operations.
903:
841:
653:
1584:
1031:
308:
tables in July 2015. This casino, named Best
Sunshine Live cost US$ 25 million to build. It is located in Saipan's DFS T-Galleria Mall. In May 2016, Best Sunshine started targeting residents and tourists of
332:
On 23 March 2017, one of
Imperial Pacific's Chinese construction workers fell off a scaffold and died. This led the FBI to search one of Imperial Pacific's offices and make an arrest. On 15 February 2018,
1429:
301:
billion the following month to accommodate plans to operate more than 4,200 hotel rooms and 1,600 gaming tables. Imperial
Pacific raised US$ 99.8 million in December 2014 to fund these projects.
1202:
431:
1460:
780:
715:
684:
555:
211:(SFC) took the company's founder and former chairman Yeung Chung-lung to court for alleged embezzlement. The SFC accused him of withdrawing HK$ 84 million from its account in December 2008.
586:
492:
926:
872:
192:
First
Natural Foods was first listed on the main board of the Hong Kong Stock Exchange on 11 February 2002. It was principally involved most aspects of the food business, including
1390:
811:
1674:
1615:
1365:
1491:
746:
325:
some time after construction is finished. The main casino was originally scheduled to open in
December 2016 and expected to cost US$ 550 million. The resort's casino had a
1694:
1053:
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833:
643:
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1021:
620:
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998:
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405:
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423:
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was investigating
Imperial Pacific for money laundering. The FBI executed search warrants on Imperial Pacific's offices in Saipan again in March 2018.
204:
were appointed on 7 January 2009 for restructuring. The liquidators were discharged on 4 September 2012 and trade sharing resumed the following day.
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between the two islands. The Best
Sunshine Live casino opened on 31 March 2017, though construction for the attached resort continued.
297:(CNMI). As of June 2016, it is reportedly the largest taxpayer in the CNMI, paying US$ 27.8 million in business gross revenue tax.
165:
1684:
1339:
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Best Sunshine, a subsidiary of Imperial Pacific International Holdings, develops and operates casinos, hotels, and restaurants in the
278:
announced that it was seeking to suspend Imperial Pacific's casino license for non-payment of money owed to a community benefit fund.
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249:
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In November 2019, the FBI raided the offices of Imperial Pacific for evidence of money laundering and wire fraud, and a federal
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secured a $ 3.3 million judgment against Imperial Pacific for wage and overtime violations. In September 2019, the
226:
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71:
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subpoenaed the company regarding a corruption probe involving links with Northern Mariana Islands governor
219:
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522:
275:
161:
87:
957:
335:
201:
39:
28:
644:"Undisclosed cash flowed at Trump inaugural ball with ties to China, embattled Saipan casino"
282:
1366:"Still no plan for re-interring ancient human remains found at Garapan hotel project site"
8:
1648:
648:
148:
1136:"Inside Information: Grant of Casino Resort Developer License and Resumption of Trading"
344:
investigated the case and charged five individuals with harboring undocumented workers.
1022:"Casino commission seeks suspension of IPI license over unpaid community chest fund"
1079:
1026:
454:"SFC seeks court orders against founder and former chairman of First Natural Foods"
271:
252:
filed a lawsuit against Imperial Pacific for sexual harassment and discrimination.
197:
169:
485:"SFC takes First Natural Foods founder to court over HK$ 84m embezzlement claim"
320:
The main casino, named Grand Mariana Casino Hotel and Resort was constructed in
993:
550:
314:
234:
115:
1658:
83:
348:
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260:
233:
were unlawfully employed on the island to build the casino. In April 2017,
200:
food products. Trading for the group was suspended on 15 December 2008 and
927:"Feds seek evidence of wire fraud, money laundering investigation in CNMI"
193:
1608:"Imperial Pacific resumes Saipan casino operations after two-day break"
1195:"Doubts raised over US$ 7.1b plan for Imperial Pacific's Saipan casino"
256:
125:
1313:"Saipan casino workers protest for payment as FBI cites illegal labor"
1287:"Only operating casino in Micronesia targets Guam residents, tourists"
214:
In December 2013, First Natural Foods announced that it would buy the
395:"Imperial Pacific International Holdings Limited: 2019 Annual Report"
181:
173:
108:
75:
58:
579:"Non-gaming business of Imperial Pacific dropped to focus on Saipan"
285:, stating that it owes its creditors approximately $ 165.8 million.
305:
865:"EEOC files suit vs IPI for sexual harassment, sex discrimination"
424:"One Woman's Journey From 'Barefoot Doctor' To Casino Billionaire"
1546:"Casino operator Imperial Pacific suing Bloomberg for defamation"
773:"Human Smuggling, Money Laundering Probes Surround Saipan Casino"
321:
304:
Best Sunshine had a soft opening for a temporary casino with six
369:"Imperial Pacific names new CEO, chairman, inks new contractor"
1642:
1080:"Imperial Pacific International Holdings Limited Company Info"
139:
215:
79:
546:"Big Money, Big Questions at Trump Protege's Remote Casino"
310:
91:
274:. In June 2020, the Commonwealth Casino Commission of the
180:
until it was renamed in May 2014. It is majority owned by
677:"FBI Visits Office of Saipan Casino Run by Trump Protege"
104:
1453:"FBI Makes Arrest Related to Saipan Casino Construction"
1111:"Best Sunshine says it has paid $ 27.8M in BGRT to date"
834:"USDOL secures $ 3.3M judgment against casino developer"
708:"FBI Makes Arrest Related to Saipan Casino Construction"
1391:"Grand Mariana Casino and Saipan's lack of hotel rooms"
1186:
184:
through her investment vehicle Inventive Star Limited.
1675:
Companies that filed for Chapter 11 bankruptcy in 2024
1128:
1054:"IPI owes creditors over $ 165M; files for bankruptcy"
515:"First Natural Foods to buy Hengsheng for HK$ 400 Mln"
1256:"Imperial Pacific has soft opening for Saipan casino"
896:"FBI raids Saipan governor's office, casino operator"
635:
544:
Wei, Daniela; Campbell, Matthew (13 November 2016).
1695:
Tourist attractions in the Northern Mariana Islands
1484:"A Chinese Casino Has Conquered a Piece of America"
739:"A Chinese Casino Has Conquered a Piece of America"
266:In March 2020, Imperial Pacific disclosed that the
1340:"BECQ fines Best Sunshine for repeated violations"
1217:
1451:Campbell, Matthew; Farrell, Greg (1 April 2017).
1262:. TEAM Publishing and Consultancy. 28 July 2015.
771:Campbell, Matthew; Wei, Daniela (10 April 2017).
706:Campbell, Matthew; Farrell, Greg (1 April 2017).
613:"Small Saipan casino catches up with Macau peers"
1670:Companies listed on the Hong Kong Stock Exchange
1656:
1577:"Woman sentenced in illegal foreign worker case"
606:
604:
1450:
802:Campbell, Matthew; Ha, K Oanh (14 March 2018).
705:
158:Imperial Pacific International Holdings Limited
1515:"Lawyer: Bloomberg article left out key facts"
804:"Saipan Casino Operator Raided by U.S. Agents"
288:
270:was probing it for possible violations of the
1420:Villahermosa, Cherrie Anne E. (8 July 2017).
1383:
1331:
1160:
601:
1705:Food and drink companies established in 2002
1419:
641:
570:
295:Commonwealth of the Northern Mariana Islands
1543:
1422:"Saipan casino's soft opening draws crowds"
989:"FinCEN sees apparent violations at casino"
986:
862:
770:
543:
22:Imperial Pacific International Holdings Ltd
1647:
1574:
801:
281:In April 2024, Imperial Pacific filed for
147:
27:
1512:
1072:
955:
863:De La Torre, Ferdie (25 September 2019).
1544:Stradbrooke, Steven (20 February 2018).
1481:
1337:
1248:
1167:Erediano, Emmanuel T. (13 August 2014).
1166:
1108:
1019:
736:
674:
576:
1363:
1338:Erediano, Emmanuel T. (29 April 2016).
1284:
610:
250:Equal Employment Opportunity Commission
1657:
1482:Campbell, Matthew (15 February 2018).
1310:
1223:
1109:Erediano, Emmanuel T. (17 June 2016).
737:Campbell, Matthew (15 February 2018).
476:
340:Bloomberg for defamation. The FBI and
172:. It was founded with headquarters in
1700:Chinese companies established in 2002
1618:from the original on 19 November 2018
1513:Encinares, Erwin (20 February 2018).
1494:from the original on 16 February 2018
1401:from the original on 18 November 2018
1236:from the original on 21 November 2015
1020:Erediano, Emmanuel T. (5 June 2020).
956:Encinares, Erwin (15 November 2019).
924:
893:
875:from the original on 11 December 2019
766:
764:
749:from the original on 16 February 2018
623:from the original on 1 September 2016
558:from the original on 13 November 2016
495:from the original on 17 November 2018
446:
421:
231:China Metallurgical Group Corporation
1605:
1266:from the original on 3 February 2016
968:from the original on 5 December 2019
422:Cohen, Muhammad (24 February 2017).
411:from the original on 23 August 2020.
375:from the original on 7 February 2018
342:U.S. Department of Homeland Security
268:Financial Crimes Enforcement Network
1665:Conglomerate companies of Hong Kong
1587:from the original on 23 August 2020
1432:from the original on 23 August 2020
1034:from the original on 23 August 2020
987:De La Torre, Ferdie (29 May 2020).
937:from the original on 23 August 2020
906:from the original on 23 August 2020
783:from the original on 8 October 2019
675:Campbell, Matthew (30 March 2017).
371:. calvinayre.com. 31 January 2018.
239:United States Department of Justice
13:
1319:from the original on 20 April 2017
1285:Eugenio, Haidee V. (19 May 2016).
1192:
1148:from the original on 19 March 2015
814:from the original on 15 March 2018
761:
687:from the original on 27 March 2019
589:from the original on 15 April 2016
507:
482:
434:from the original on 29 April 2017
14:
1716:
1685:Food and drink companies of China
1634:
1606:Wong, Yi Wei (19 November 2018).
1575:Chargualaf, Alana (5 June 2018).
1463:from the original on 3 April 2017
1224:Rabago, Mark (17 December 2014).
1205:from the original on 5 March 2016
1090:from the original on 4 March 2016
1001:from the original on 26 June 2020
925:Aguon, Mindy (14 November 2019).
718:from the original on 3 April 2017
656:from the original on 8 April 2020
458:Securities and Futures Commission
246:United States Department of Labor
209:Securities and Futures Commission
1556:from the original on 28 May 2018
1525:from the original on 28 May 2018
1364:Manabat, Bryan (1 August 2016).
1226:"Imperial Pacific raises $ 100M"
1193:Ap, Tiffany (15 December 2014).
894:Aguon, Mindy (8 November 2019).
844:from the original on 3 July 2019
611:Coleman, Zach (23 August 2016).
107:: Henry Cheang, Majority owner:
1599:
1568:
1537:
1506:
1475:
1444:
1413:
1357:
1311:Master, Farah (14 April 2017).
1304:
1278:
1141:. HKExnews.hk. 13 August 2014.
1102:
1046:
1013:
980:
949:
918:
887:
856:
826:
795:
730:
699:
668:
464:from the original on 8 May 2016
227:Federal Bureau of Investigation
1169:"NMI retirement crisis 'over'"
642:Lulu Ramadan (13 April 2019).
537:
415:
387:
361:
1:
577:Morrison, K. (3 April 2016).
354:
178:First Natural Foods Holdings
7:
1690:Gambling companies of Macau
483:Li, Kanis (25 April 2013).
289:Best Sunshine International
130:Best Sunshine International
10:
1721:
187:
168:) is a Chinese investment
1680:Companies based in Fujian
134:
124:
114:
98:
65:
53:
45:
35:
26:
1199:South China Morning Post
958:"Grand jury summons out"
489:South China Morning Post
402:Hong Kong Stock Exchange
276:Northern Mariana Islands
88:Northern Mariana Islands
202:provisional liquidators
16:Chinese holding company
1488:Bloomberg Businessweek
743:Bloomberg Businessweek
336:Bloomberg Businessweek
120:Inventive Star Limited
1614:. Macau News Agency.
283:Chapter 11 bankruptcy
176:and originally named
1581:The Guam Daily Post
1426:The Guam Daily Post
931:The Guam Daily Post
900:The Guam Daily Post
838:The Guam Daily Post
649:The Palm Beach Post
617:Nikkei Asian Review
244:In April 2019, the
23:
1291:Pacific Daily News
519:Asian Gaming Brief
237:reported that the
21:
1397:. 19 April 2016.
840:. 27 April 2019.
583:World Casino News
460:. 24 April 2013.
155:
154:
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1643:Official website
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1395:Marianas Variety
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1173:Marianas Variety
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1115:Marianas Variety
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1086:. Equity Group.
1084:EquityNet.com.hk
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1058:Marianas Variety
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1027:Marianas Variety
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521:. Archived from
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329:on 6 July 2017.
272:Bank Secrecy Act
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49:Yeung Chung-lung
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1060:. 21 April 2024
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1635:External links
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1612:Macau Business
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1550:CalvinAyre.com
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1519:Saipan Tribune
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777:Bloomberg News
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551:Bloomberg News
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525:on 3 June 2016
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404:. p. 30.
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235:Bloomberg News
222:Gala sponsor.
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