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PoiBoy

(1,542 posts)
Wed Nov 23, 2016, 03:04 AM Nov 2016

Obscure casino run by a Trump protege is raising big questions

Far-flung gambling operation advised by former FBI and CIA chiefs posts huge revenues...and its flows of cash have drawn the attention of the U.S. Treasury.

http://www.bloomberg.com/news/features/2016-11-13/obscure-casino-run-by-a-trump-protege-is-raising-big-questions

On a tiny island in the western Pacific, at the end of a duty-free mall wedged between a one-story laundromat and a cell-phone shop, you’ll find what may be the most successful casino of all time.

The awkwardly named Best Sunshine Live hardly looks like a high-roller hub. Construction workers bet $5 or $10 at a time on roulette and baccarat in a fog of nicotine. Clustered in a far corner are a handful of tables for so-called VIP gamblers, which at 8:30 p.m. on a September Saturday are almost empty. A nearby bar has just a couple of patrons.

Nothing about the facility, which opened last year on the U.S. island of Saipan, hints at the money flowing through it—table for table, far more than at the biggest casinos in Macau, the world’s number-one gambling capital. Nor is there any sign of the connections of its owner, Hong Kong-listed Imperial Pacific International Holdings Ltd., which has a market value of $2.4 billion.


It’s a power list that includes a former director of the Central Intelligence Agency, a former director of the Federal Bureau of Investigation, and three former U.S. governors, including past chairmen of both the Democratic and Republican National Committees. Behind them all: a Donald Trump protege, Mark Brown, who ran the Republican president-elect’s Atlantic City casino empire and is now Imperial Pacific’s chief executive officer.


Wow... follow the money... a very interesting read... can't wait to see if any develops...













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Obscure casino run by a Trump protege is raising big questions (Original Post) PoiBoy Nov 2016 OP
Wouldn't this be the very definition of money laundering? And note they just busted another... TreasonousBastard Nov 2016 #1
Did you mean to post this in General Discuassion? blogslut Nov 2016 #2

TreasonousBastard

(43,049 posts)
1. Wouldn't this be the very definition of money laundering? And note they just busted another...
Wed Nov 23, 2016, 03:48 AM
Nov 2016

casino on the next island.

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