The US District Court for the Northern Mariana Islands has unsealed an indictment filed in August 2019 against three people, including two senior executives of Imperial Pacific International, for alleged conspiracy to hire illegal workers and money laundering.

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Wu and Xu are alleged to have pressured MCC CNMI to accelerate work on Imperial Palace‧Saipan and “implicitly and explicitly ordered MCC CNMI to hire unauthorized alien workers,” and to import workers from China using the US Department of Homeland Security’s CP Program. The CP program was designed to allow Chinese and Russian nationals visa-free entry into the CNMI for business or pleasure purposes only.

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“The female employees posed as the illegal foreign workers’ spouses or girlfriends in exchange for paid vacations to the CNMI. In addition to reimbursing MCC CNMI and other contractors for the illegal workers’ salaries, IPI defendants also purchased plane tickets and paid other expenses for the illegal workers and their fake spouses or girlfriends.”