New Jersey Casino Control Commission report on MGM, Pansy Ho and Stanley Ho
New Jersey Casino Control Commission, 17-Mar-2010
Issued on 18-May-2009 and published in the USA in redacted form on 17-Mar-2010

• Orgs
  • Sociedade de Jogos de Macau, S.A.
  • Sociedade de Turismo e Diversoes de Macau, SARL
• People
  • Cheng, Yu Tung (1925-08-27) 鄭裕彤
  • Ho, Daisy Chiu Fung 何超鳳
  • Ho, Pansy Catilina Chiu King 何超瓊
  • Ho, Stanley Hung Sun 何鴻燊
  • Yeung, Albert Sau Shing 楊受成
  • Yeung, Gilbert Kei Lung

SFC grants leveraged forex licence to Emperor International Exchange
SFC, 29-Jan-1997
...on the understanding that Sonny Yeung and Michael Yeung will no longer be directors

• Orgs
  • EMPEROR INTERNATIONAL EXCHANGE (HONG KONG) COMPANY LIMITED
• People
  • Yeung, Michael Lik Shing 楊力成

The key players
HK Standard, 27-Oct-1995

• People
  • Lam, Michael Yih Jiun
  • Yeung, Albert Sau Shing 楊受成

Boss released
HK Standard, 8-Jun-1995

Emperor boss bailed for alleged conspiracy ;Sonny Yeung arrested
South China Morning Post, 12-Apr-1995

• People
  • Yeung, Albert Sau Shing 楊受成

Emperor supremo denies investor claims
HK Standard, 11-Mar-1995