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A Chinese casino is suspected of moneyaundering, corruption, and
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immigration violations in a US territory
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. Strangely, the FBI has just closed their investigation
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. And the governor who begged them to investigate,
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well, he just died suddenly.
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Welcome to China Uncensored. I'm Chris Chapel
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. Remember to watch this episode
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to the end and leave a honeypot comment
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below to beat YouTube's algorithm.
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So, what if I told you that the Chinese Communist Party is already invading the United States
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, a strategically crucial
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part of the United States?
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This is the Commonwealth of the Northern Marana Islands, or CNMI for short
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, and it's a US territory
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. How many of you learned about this in school?
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Me neither.
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Personally, I blame Ran McN.
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Hey Ran, this is not a map of the entire United States
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. Miss Thorny Croft showed my classroom a map of lies
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. Lies.
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Okay, back to CNNI.
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Notice that it's the closest US territory to China.
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It's also right above Guam, which has a couple of US military bases
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. Both of those things are important
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. The largest island in CNMI is Saipan
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. You may have heard of it because one of the biggest battles of World War II in the Pacific
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was the Battle of Saipan
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. The US Department ofDefense is currently pumping $800 million
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into CNMI to upgrade its military facilities
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because in a war with China over Taiwan
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, this place would be, let's say, pretty relevant
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. The Chinese Communist Party knows that.
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Which means the CCP's political warfare in CNMI is off the charts
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. Political warfare is how the CCP conquers a place
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without firing a single shot.
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For years, CNMI's governor Arnold Palasios
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had tried to root out corruption,
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some of which is tied to CCP influence operations and Chinese money
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. Most recently, in April 2025,
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he sent a letter calling for an investigation,
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saying he had considerable evidence
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to provide directly to the FBI.
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The governor also repeatedly asked the federal government for help auditing
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CNMI's government, including figuring
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out where over a billion dollars of COVID relief money had gone
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. This man was asking for more accountants
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. He was asking to be audited by the government.
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That didn't make him the most popular guy
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. You know, sometimes maybe I'll just fold my 10 and raise my hand, say
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"Okay, maybe I got it wrong."
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Because sometimes I feel like I'm just a John John the Baptist out in the desert.
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Seriously, that's sometimes how that's how lonely
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it has been for the past 9 to 10 months.
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Governor Palasios was also trying to end
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CNMI's economic overreiance on Chinese money
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. That didn't make him the most popular guy with the CCP either.
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Governor Palasios was the only outspoken CNMI official standing up to CCP influence
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and public corruption.
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And he died suddenly last week,
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which means now is the critical time to launch an investigation before evidence
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can be hidden or destroyed
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. So, how bad are things in CNMI
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? Let's talk about moneyaundering
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. This is Swayi Jay.
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Yeah, you can already tell the story is going to be good just from that hat
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. This is her son, Gi Shiao
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. Sway and J made money
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in real estate and pawn shops in
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northern China. Then they moved down to
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Macau and became junket operators.
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Junkits are how China's filthy rich use
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Macau's casinos to launder their money.
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Then in 2014, the CCP started cracking
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down on junkit operators. But that's okay
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because Soy and her son had already
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set their sights on Saipan on US soil.
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Casinos were illegal in Saipan until
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lawmakers fasttracked and passed a
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casino bill in 2014. Remember the same
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time China was cracking down on junkets
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in Macau. And this is after three
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previous casino bills had been defeated.
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So what changed? Well, lawmakers were
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taken on a factf finding mission to
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Macau and saw just how great casinos were
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. And that trip was arranged and
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paid for by a company tied to Gi Shiao.
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His mom sway J then won the only casino
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license on Saipan through a company
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eventually named Imperial Palace International
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. According to Forbes,
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critics of the casino bill thought the
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bill was designed for Imperial Palace
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International from the start.
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As part of the license, Imperial Palace was
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required to build a casino with 2,000
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hotel rooms and pay $30 million in
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gaming taxes upfront. But Imperial
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Palace wanted to start a casino ASAP.
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They didn't want to wait to build a
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casino with 2,000 hotel rooms. So, in 2015
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, they opened a temporary casino in
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a duty-free mall on Saipan.
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It was the size of a suburban olive garden. But
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instead of unlimited bread sticks, it
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was unlimited suspicious financial
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activity. In just three months, this
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cozy little casino reported $5.3
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billion in VIP bets with fewer than 20 VIP tables.
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Soon it was doing over $2 billion in VIP
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bets a month. By the first half of 2017,
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it was turning over nearly six times
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more cash table for table than Macau
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casinos. Yeah, a casino the size of an
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Olive Garden was doing better than Macau
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casinos, which dwarf the ones in Vegas.
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And remember, Macau is a notorious money
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laundering hub. Bloomberg News
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interviewed a bunch of casino executives
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who all said there was no way Imperial
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Palace was generating these volumes
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legitimately. In fact, one of the
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executives burst out laughing.
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I mean, if the story doesn't make you
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laugh, it'll make you cry. Imperial
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Palace did a bunch of other sketchy
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things in Saipan, like paying millions
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of dollars in land leases to the family
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members of the then governor. Let me
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remind you this is all happening on US
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soil. And oh, let's talk about who was
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linked to Imperial Palace. It was paying
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three former US governors and a former
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FBI director as advisors.
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And it also had a retired military judge
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and a former CIA director on its board
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of directors. Which really raises the
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question, did anyone not get paid by
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this casino? Hey, want to see this
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picture I found of Sway Jay and
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President Obama? Okay, I'm not saying that President Obama was involved in the casino
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, but at some point in 2016,
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several executives of Imperial Palace,
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including Toy visited the US mainland
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and somehow met with President Obama.
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It's not clear why, but it gives you a
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sense of how Imperial Palace was able to
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tap into the top levels of American society
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. Shaking hands with the US
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president is pretty good for business.
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Okay, back to the shady stuff.
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Remember that huge casino Imperial Palace was
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supposed to build? Well, they did build
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it with shoddy construction, shoddy,
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tasteless construction, and with
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undocumented Chinese workers who were
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getting constantly injured due to lack
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safety standards. But it wasn't until a
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worker fell to his death that the FBI
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started looking into Imperial Palace.
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How did those Chinese workers get to Saipan?
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Well, CNMI is the only place in the US
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where Chinese nationals can enter without a visa
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. Under this visa waiver
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program, they are only supposed to stay
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for 14 days, and they're not supposed to
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leave CNMI. It's all supposed to promote
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Chinese tourism to CNMI.
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But FBI raids on Imperial Palace found that hundreds
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of Chinese had overstayed and were
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illegally working construction. ,
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Okay let's pause on the casino story for a minute
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so we can talk about how insane it is
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that Chinese citizens can just
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enter the US without a visa.
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This has caused all sorts of problems like
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Chinese citizens illegally getting US driver's licenses
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. In 2023, the head of CNMI's Bureau of Motor Vehicles
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was sentenced to 5 years in prison for
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providing these driver's licenses.
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She charged $1,700 for a new license and
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$300 for a renewal
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. And I bet those Chinese nationals didn't even have to
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wait in line. And despite not being
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allowed to leave CNMI, hundreds of Chinese without visas
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have been traveling to Guam
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. Last year, seven Chinese nationals were arrested
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trying to illegally enter Guam
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during US missile testing.
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Four of them were near a military base.
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Okay, the frustrating thing here is that
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the Imperial Palace story is so bad that
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I don't even have time to tell you about
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all the other really bad stuff the CCP
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is doing, like about this guy, Yaong,
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who was arrested in CMI for trying to
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smuggle in liquid meth disguised in lava lamps
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. In addition to his drug smuggling
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network, he also had a birth tourism
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business bringing Chinese women to
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Saipan to have anchor babies.
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They'd be US citizens.
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And he was also arrested for murder in the Pacific island of Palao.
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Yeah, the meth smuggling, human
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trafficking, possible murderer
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is the less bad story here.
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Despite the clear threat to US national security
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, the US government seems to
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have barely scratched the surface of the
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CCP's political warfare in CNMI.
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Do you think we should maybe stop letting
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Chinese nationals come into America without visas
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? Okay, back to Imperial Palace
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. In 2019, the FBI raided the
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former governor's office and Imperial
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Palace during an investigation into
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money laundering and wire fraud from foreign entities
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. During that investigation
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, the FBI did file a civil
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forfeite complaint against a different company
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, Mariana's Consultancy Services,
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which was a consultant for Imperial
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Palace, but they never filed anything
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against Imperial Palace or the former governor
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. And just a few weeks ago, the
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FBI confirmed they are closing that investigation
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May I remind you that Imperial Palace
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had a former FBI director as an adviser
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and a former CIA director on its board of directors.
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Meanwhile, Imperial Palace had closed
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during COVID and declared bankruptcy last year
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. But that doesn't mean the story's over
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. Because the company that's
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trying to buy Imperial Palace's assets
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and it casino license in CNMI, Team King
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Investments, is closely linked to the
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owners of Imperial Palace.
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It's like the Corleó declared bankruptcy and sold
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their olive oil company to their cousins
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. Like I said earlier, Governor Palasios
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was pretty much the only
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official in CNMI speaking out against
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CCP influence and trying to stop the
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territo's dependence on Chinese money.
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Meanwhile, CNMI's congressional
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representative Kimberlin King Hines is
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lobbying for more Chinese tourism, more
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direct flights from mainland China, and
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keeping the visa waiver program going
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strong because it's worked really well so far
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. And she's doing that despite the
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fact that Chinese tourism hasn't
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recovered since co and most tourists to
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CNMI are now from South Korea, not China
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. There are still people in CNMI
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who are trying to stop CCP political warfare
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. But after the sudden death of
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Governor Palasios, they're scared. And
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the window for a transparent
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investigation into what's happening in
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CNMI is rapidly closing.
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If CNMI falls to political warfare,
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this isn't just about an island chain in the Pacific.
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It's about the CCP landing a beach head inside US territory
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. If you're an American who's concerned about what's happening in CNMI
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, call your congressperson
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and ask them to close the
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visa waiver program that allows Chinese
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citizens to enter the US without visas
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in the Commonwealth of Northern Marana Islands
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. There are already people in
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Congress seeking to end the visa waiver program
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. It's time to stop playing
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roulette with US national security.
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If you're interested in this topic,
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click this button.
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We just did a special China unscripted podcast with Cleo Pascal on CNMI
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. And because of the urgency of thisissue
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, we're removing the payw wall for
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this podcast for a limited time. So
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check it out at chinaunensored.tv.
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Link is below. Once again, I'm Chris Chapel
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. Thank you for watching China Uncensored
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