island of saipan.hat if your pacific, hong kong listed and run by a farmer -- former macau executive, they claim they are not doing anything wrong. but, the eye-popping numbers that are coming from the casino that have been open for a year caught our attention and copy attention of u.s. law enforcement agencies. offices onded the the island of saipan, near wall on march 30. they found a cabinet full of chinese passports for their construction workers as they are building this new, larger facility. feet casino to attract more chinese vips. they were working without credentials and visas. one arrest was made on reports of systemic humans muddling. in addition, people familiar said the justice department is also investigating the activities of the casino itself. ramy: you talk about eye-popping revenues. they are from a temporary casino. billion in the ipo alone. that is amazing. investigations slowed the progress down of the building? in march alone. $1.6 billion in the month alone. it is more than we ar

the fbi raided offices in saipan of the gaming industry building this new mega-casino there.been working out of a temporary casino for the last year. $3 billion in revenue in one month alone. the per table take has been one of the biggest -- more than one of the biggest in macau. this drew our attention. rishaad: also, passports turning up as well. the raid, according to the fbi, netted a carbonate full of chinese passports for construction workers who did not have proper work visas or credentials. at least one person was arrested on reports of "systemic human smuggling concerns." addition, people familiar are telling bloomberg that the u.s. justice department is also investigating the activities of the casino itself. the race with the passports, associated with contractors and the building of it, and now the justice department investigating the casino itself for possible anti-money laundering violations rules. island, aboring commonwealth of the norm or -- northern marianas islands, was shut down for alleged financial crimes, after a $75 million fine was levied on them. alre