Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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ontractor-executives-indicted-alleged-illegal-worker-scheme/5579325002/> (8/3, 58K) reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public on

eill has been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that led to Monday's sentence, which came after McNeill pleaded guilty "to charges of conspiracy to distribute and possession with intent to distribute 280 grams or more of cocaine; possession with intent

EFTA00149966

2 mentions1 same-page

Page ?Same page

Indicted In Alleged Illegal Worker Scheme. The Guam Pacific Daily News (8/3, 58K) reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public o

ill has been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that led to Monday's sentence, which came after McNeill pleaded guilty "to charges of conspiracy to distribute and possession with intent to distribute 280 grams or more of cocaine; possession with inten

EFTA01657983

2 mentions1 same-page

Page ?Same page

Mutual Connections (724)

Entities connected to both MCC International Saipan and McNeill

Gene Beasley