
Charles Lightbody, pictured right here, aswell as two others 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 first 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 identification of their partners. The indictment shouldn’t have an effect on Wynn’s winning bid to create the $1.6 billion resort.
Lightbody Ownership Stake Concealed
According to the federal indictment, three owners of this land went of their method to cover up the actual fact that Charles Lightbody, a known Mafia associate and a convicted felon, was one of the partners who owned the land. These people were said to have feared (and perhaps rightly so) that the Wynn bid for the only Greater Boston-area casino license could be discounted if Lightbody ended up being recognized to be an integral part of the land purchase.
The three defendants each face federal fraud charges that could land 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 even though the other two landowners, Anthony Gattineri and Dustin DeNunzio, were released Continuer la lecture de « Three Wynn that is original Everett Indicted for Fraud »