
Charles Lightbody, pictured here, aswell as two other people are accused of conspiring to cover up Lightbody’s ownership stake in land that was sold to Wynn Everett for the Everett, Massachuetts casino.
Three of the original owners of the land now destined to be the Wynn Everett casino in Everett, Massachusetts have been indicted by state and authorities that are federal. They allege that the men defrauded Wynn Resorts and lied to state regulators by hiding the identity of their partners. The indictment shouldn’t have an impact on Wynn’s winning bid to build the $1.6 billion resort.
Lightbody Ownership Stake Hidden
According towards the federal indictment, three owners regarding the land sought out of the option to cover the fact up that Charles Lightbody, a known Mafia associate and a convicted felon, was among the partners who owned the land. They certainly were said to have feared (and perhaps rightly so) that the Wynn bid for the Greater that is only Boston-area license could possibly be discounted if Lightbody ended up being known to be a part of the land sale.
The three defendants each face federal fraud costs that could secure them with up to 20 years of jail time. State fraud charges could also carry another five years in prison for each man. Lightbody has been held without bail until a hearing week that is next as the other two landowners, Anthony Gattineri and Dustin DeNunzio, were released after their (mais…)
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