Imperial Pacific (English Wikipedia)

Campbell, Matthew (15 February 2018). "A Chinese Casino Has Conquered a Piece of America". Bloomberg Businessweek. Archived from the original on 16 February 2018. Retrieved 3 July 2020.
Campbell, Matthew; Ha, K Oanh (14 March 2018). "Saipan Casino Operator Raided by U.S. Agents". Bloomberg News. Archived from the original on 15 March 2018. Retrieved 3 July 2020.
Campbell, Matthew (15 February 2018). "A Chinese Casino Has Conquered a Piece of America". Bloomberg Businessweek. Archived from the original on 16 February 2018. Retrieved 27 May 2018.

bloomberg.com

Wei, Daniela; Campbell, Matthew (13 November 2016). "Big Money, Big Questions at Trump Protege's Remote Casino". Bloomberg News. Archived from the original on 13 November 2016. Retrieved 14 November 2016.
Campbell, Matthew (30 March 2017). "FBI Visits Office of Saipan Casino Run by Trump Protege". Bloomberg News. Archived from the original on 27 March 2019. Retrieved 4 July 2020.
Campbell, Matthew; Farrell, Greg (1 April 2017). "FBI Makes Arrest Related to Saipan Casino Construction". Bloomberg News. Archived from the original on 3 April 2017. Retrieved 3 July 2020.
Campbell, Matthew (15 February 2018). "A Chinese Casino Has Conquered a Piece of America". Bloomberg Businessweek. Archived from the original on 16 February 2018. Retrieved 3 July 2020.
Campbell, Matthew; Wei, Daniela (10 April 2017). "Human Smuggling, Money Laundering Probes Surround Saipan Casino". Bloomberg News. Archived from the original on 8 October 2019. Retrieved 3 July 2020.
Campbell, Matthew; Ha, K Oanh (14 March 2018). "Saipan Casino Operator Raided by U.S. Agents". Bloomberg News. Archived from the original on 15 March 2018. Retrieved 3 July 2020.
Campbell, Matthew; Farrell, Greg (1 April 2017). "FBI Makes Arrest Related to Saipan Casino Construction". Bloomberg. Archived from the original on 3 April 2017. Retrieved 5 April 2017.
Campbell, Matthew (15 February 2018). "A Chinese Casino Has Conquered a Piece of America". Bloomberg Businessweek. Archived from the original on 16 February 2018. Retrieved 27 May 2018.

calvinayre.com

"Imperial Pacific names new CEO, chairman, inks new contractor". calvinayre.com. 31 January 2018. Archived from the original on 7 February 2018. Retrieved 5 February 2018.
Stradbrooke, Steven (20 February 2018). "Casino operator Imperial Pacific suing Bloomberg for defamation". CalvinAyre.com. Archived from the original on 28 May 2018. Retrieved 27 May 2018.

equitynet.com.hk

"Imperial Pacific International Holdings Limited Company Info". EquityNet.com.hk. Equity Group. Archived from the original on 4 March 2016. Retrieved 29 January 2016.

forbes.com

Cohen, Muhammad (24 February 2017). "One Woman's Journey From 'Barefoot Doctor' To Casino Billionaire". Forbes. Archived from the original on 29 April 2017. Retrieved 4 July 2020.

ggrasia.com

"Imperial Pacific has soft opening for Saipan casino". GGRAsia. TEAM Publishing and Consultancy. 28 July 2015. Archived from the original on 3 February 2016. Retrieved 29 January 2016.

guampdn.com

Eugenio, Haidee V. (19 May 2016). "Only operating casino in Micronesia targets Guam residents, tourists". Pacific Daily News. Retrieved 21 May 2016.

hkexnews.hk

www1.hkexnews.hk

"Imperial Pacific International Holdings Limited: 2019 Annual Report" (PDF). Hong Kong Stock Exchange. p. 30. Archived (PDF) from the original on 23 August 2020.

hkexnews.hk

"Inside Information: Grant of Casino Resort Developer License and Resumption of Trading" (PDF). HKExnews.hk. 13 August 2014. Archived (PDF) from the original on 19 March 2015. Retrieved 6 May 2016.

macaubusiness.com

Wong, Yi Wei (19 November 2018). "Imperial Pacific resumes Saipan casino operations after two-day break". Macau Business. Macau News Agency. Archived from the original on 19 November 2018. Retrieved 19 November 2018.

mvariety.com

Erediano, Emmanuel T. (5 June 2020). "Casino commission seeks suspension of IPI license over unpaid community chest fund". Marianas Variety. Archived from the original on 23 August 2020. Retrieved 3 July 2020.
"IPI owes creditors over $165M; files for bankruptcy". Marianas Variety. 21 April 2024. Retrieved 21 April 2024.
Erediano, Emmanuel T. (17 June 2016). "Best Sunshine says it has paid $27.8M in BGRT to date". Marianas Variety. Retrieved 13 July 2016.
Erediano, Emmanuel T. (13 August 2014). "NMI retirement crisis 'over'". Marianas Variety. Retrieved 23 April 2016.
Erediano, Emmanuel T. (29 April 2016). "BECQ fines Best Sunshine for repeated violations". Marianas Variety. Retrieved 6 May 2016.
Manabat, Bryan (1 August 2016). "Still no plan for re-interring ancient human remains found at Garapan hotel project site". Marianas Variety. Retrieved 16 August 2016.
"Grand Mariana Casino and Saipan's lack of hotel rooms". Marianas Variety. 19 April 2016. Archived from the original on 18 November 2018. Retrieved 25 April 2016.

nikkei.com

asia.nikkei.com

Coleman, Zach (23 August 2016). "Small Saipan casino catches up with Macau peers". Nikkei Asian Review. Nikkei. Archived from the original on 1 September 2016. Retrieved 1 September 2016.

palmbeachpost.com

Lulu Ramadan (13 April 2019). "Undisclosed cash flowed at Trump inaugural ball with ties to China, embattled Saipan casino". The Palm Beach Post. Archived from the original on 8 April 2020. Retrieved 15 April 2019.

postguam.com

"USDOL secures $3.3M judgment against casino developer". The Guam Daily Post. 27 April 2019. Archived from the original on 3 July 2019. Retrieved 4 July 2020.
Aguon, Mindy (8 November 2019). "FBI raids Saipan governor's office, casino operator". The Guam Daily Post. Archived from the original on 23 August 2020. Retrieved 3 July 2020.
Aguon, Mindy (14 November 2019). "Feds seek evidence of wire fraud, money laundering investigation in CNMI". The Guam Daily Post. Archived from the original on 23 August 2020. Retrieved 3 July 2020.
Villahermosa, Cherrie Anne E. (8 July 2017). "Saipan casino's soft opening draws crowds". The Guam Daily Post. Archived from the original on 23 August 2020. Retrieved 11 July 2017.
Chargualaf, Alana (5 June 2018). "Woman sentenced in illegal foreign worker case". The Guam Daily Post. Archived from the original on 23 August 2020. Retrieved 23 June 2018.

reuters.com

Master, Farah (14 April 2017). "Saipan casino workers protest for payment as FBI cites illegal labor". Reuters. Archived from the original on 20 April 2017. Retrieved 4 May 2017.

saipantribune.com

De La Torre, Ferdie (25 September 2019). "EEOC files suit vs IPI for sexual harassment, sex discrimination". Saipan Tribune. Archived from the original on 11 December 2019. Retrieved 4 July 2020.
Encinares, Erwin (15 November 2019). "Grand jury summons out". Saipan Tribune. Archived from the original on 5 December 2019. Retrieved 3 July 2020.
De La Torre, Ferdie (29 May 2020). "FinCEN sees apparent violations at casino". Saipan Tribune. Archived from the original on 26 June 2020. Retrieved 3 July 2020.
Rabago, Mark (17 December 2014). "Imperial Pacific raises $100M". Saipan Tribune. Archived from the original on 21 November 2015. Retrieved 29 January 2016.
Encinares, Erwin (20 February 2018). "Lawyer: Bloomberg article left out key facts". Saipan Tribune. Archived from the original on 28 May 2018. Retrieved 27 May 2018.

scmp.com

Li, Kanis (25 April 2013). "SFC takes First Natural Foods founder to court over HK$84m embezzlement claim". South China Morning Post. Archived from the original on 17 November 2018. Retrieved 16 November 2018.
Ap, Tiffany (15 December 2014). "Doubts raised over US$7.1b plan for Imperial Pacific's Saipan casino". South China Morning Post. Archived from the original on 5 March 2016. Retrieved 29 January 2016.

sfc.hk

"SFC seeks court orders against founder and former chairman of First Natural Foods". Securities and Futures Commission. 24 April 2013. Archived from the original on 8 May 2016. Retrieved 6 May 2016.

web.archive.org

"Imperial Pacific names new CEO, chairman, inks new contractor". calvinayre.com. 31 January 2018. Archived from the original on 7 February 2018. Retrieved 5 February 2018.
"Imperial Pacific International Holdings Limited: 2019 Annual Report" (PDF). Hong Kong Stock Exchange. p. 30. Archived (PDF) from the original on 23 August 2020.
Cohen, Muhammad (24 February 2017). "One Woman's Journey From 'Barefoot Doctor' To Casino Billionaire". Forbes. Archived from the original on 29 April 2017. Retrieved 4 July 2020.
"SFC seeks court orders against founder and former chairman of First Natural Foods". Securities and Futures Commission. 24 April 2013. Archived from the original on 8 May 2016. Retrieved 6 May 2016.
Li, Kanis (25 April 2013). "SFC takes First Natural Foods founder to court over HK$84m embezzlement claim". South China Morning Post. Archived from the original on 17 November 2018. Retrieved 16 November 2018.
"First Natural Foods to buy Hengsheng for HK$400 Mln". Asian Gaming Brief. Archived from the original on 3 June 2016. Retrieved 6 May 2016.
Wei, Daniela; Campbell, Matthew (13 November 2016). "Big Money, Big Questions at Trump Protege's Remote Casino". Bloomberg News. Archived from the original on 13 November 2016. Retrieved 14 November 2016.
Morrison, K. (3 April 2016). "Non-gaming business of Imperial Pacific dropped to focus on Saipan". World Casino News. Archived from the original on 15 April 2016. Retrieved 25 April 2016.
Coleman, Zach (23 August 2016). "Small Saipan casino catches up with Macau peers". Nikkei Asian Review. Nikkei. Archived from the original on 1 September 2016. Retrieved 1 September 2016.
Lulu Ramadan (13 April 2019). "Undisclosed cash flowed at Trump inaugural ball with ties to China, embattled Saipan casino". The Palm Beach Post. Archived from the original on 8 April 2020. Retrieved 15 April 2019.
Campbell, Matthew (30 March 2017). "FBI Visits Office of Saipan Casino Run by Trump Protege". Bloomberg News. Archived from the original on 27 March 2019. Retrieved 4 July 2020.
Campbell, Matthew; Farrell, Greg (1 April 2017). "FBI Makes Arrest Related to Saipan Casino Construction". Bloomberg News. Archived from the original on 3 April 2017. Retrieved 3 July 2020.
Campbell, Matthew; Wei, Daniela (10 April 2017). "Human Smuggling, Money Laundering Probes Surround Saipan Casino". Bloomberg News. Archived from the original on 8 October 2019. Retrieved 3 July 2020.
"USDOL secures $3.3M judgment against casino developer". The Guam Daily Post. 27 April 2019. Archived from the original on 3 July 2019. Retrieved 4 July 2020.
De La Torre, Ferdie (25 September 2019). "EEOC files suit vs IPI for sexual harassment, sex discrimination". Saipan Tribune. Archived from the original on 11 December 2019. Retrieved 4 July 2020.
Aguon, Mindy (8 November 2019). "FBI raids Saipan governor's office, casino operator". The Guam Daily Post. Archived from the original on 23 August 2020. Retrieved 3 July 2020.
Aguon, Mindy (14 November 2019). "Feds seek evidence of wire fraud, money laundering investigation in CNMI". The Guam Daily Post. Archived from the original on 23 August 2020. Retrieved 3 July 2020.
Encinares, Erwin (15 November 2019). "Grand jury summons out". Saipan Tribune. Archived from the original on 5 December 2019. Retrieved 3 July 2020.
De La Torre, Ferdie (29 May 2020). "FinCEN sees apparent violations at casino". Saipan Tribune. Archived from the original on 26 June 2020. Retrieved 3 July 2020.
Erediano, Emmanuel T. (5 June 2020). "Casino commission seeks suspension of IPI license over unpaid community chest fund". Marianas Variety. Archived from the original on 23 August 2020. Retrieved 3 July 2020.
"Imperial Pacific International Holdings Limited Company Info". EquityNet.com.hk. Equity Group. Archived from the original on 4 March 2016. Retrieved 29 January 2016.
"Inside Information: Grant of Casino Resort Developer License and Resumption of Trading" (PDF). HKExnews.hk. 13 August 2014. Archived (PDF) from the original on 19 March 2015. Retrieved 6 May 2016.
Ap, Tiffany (15 December 2014). "Doubts raised over US$7.1b plan for Imperial Pacific's Saipan casino". South China Morning Post. Archived from the original on 5 March 2016. Retrieved 29 January 2016.
Rabago, Mark (17 December 2014). "Imperial Pacific raises $100M". Saipan Tribune. Archived from the original on 21 November 2015. Retrieved 29 January 2016.
"Imperial Pacific has soft opening for Saipan casino". GGRAsia. TEAM Publishing and Consultancy. 28 July 2015. Archived from the original on 3 February 2016. Retrieved 29 January 2016.
Master, Farah (14 April 2017). "Saipan casino workers protest for payment as FBI cites illegal labor". Reuters. Archived from the original on 20 April 2017. Retrieved 4 May 2017.
"Grand Mariana Casino and Saipan's lack of hotel rooms". Marianas Variety. 19 April 2016. Archived from the original on 18 November 2018. Retrieved 25 April 2016.
Villahermosa, Cherrie Anne E. (8 July 2017). "Saipan casino's soft opening draws crowds". The Guam Daily Post. Archived from the original on 23 August 2020. Retrieved 11 July 2017.
Campbell, Matthew; Farrell, Greg (1 April 2017). "FBI Makes Arrest Related to Saipan Casino Construction". Bloomberg. Archived from the original on 3 April 2017. Retrieved 5 April 2017.
Encinares, Erwin (20 February 2018). "Lawyer: Bloomberg article left out key facts". Saipan Tribune. Archived from the original on 28 May 2018. Retrieved 27 May 2018.
Stradbrooke, Steven (20 February 2018). "Casino operator Imperial Pacific suing Bloomberg for defamation". CalvinAyre.com. Archived from the original on 28 May 2018. Retrieved 27 May 2018.
Chargualaf, Alana (5 June 2018). "Woman sentenced in illegal foreign worker case". The Guam Daily Post. Archived from the original on 23 August 2020. Retrieved 23 June 2018.
Wong, Yi Wei (19 November 2018). "Imperial Pacific resumes Saipan casino operations after two-day break". Macau Business. Macau News Agency. Archived from the original on 19 November 2018. Retrieved 19 November 2018.

worldcasinodirectory.com

news.worldcasinodirectory.com

Morrison, K. (3 April 2016). "Non-gaming business of Imperial Pacific dropped to focus on Saipan". World Casino News. Archived from the original on 15 April 2016. Retrieved 25 April 2016.