Charles Lightbody, pictured here, also as two others are accused of conspiring to full cover up Lightbody’s ownership stake in land that was sold to Wynn Everett for an 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 federal authorities. They allege that the men defrauded Wynn Resorts and lied to state regulators by hiding the identification of their partners. The indictment shouldn’t impact on Wynn’s winning bid to build the $1.6 billion resort.
Lightbody Ownership Stake Concealed
According to your federal indictment, three owners of the land sought out of the solution to cover up the very fact that Charles Lightbody, an understood Mafia associate and a convicted felon, was among the lovers whom 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 had been recognized to be a part of the land purchase.
The three defendants each face federal fraud fees that could land them with up to 20 years of jail time. State fraud charges could also carry another five years in jail for each man. Lightbody has been held without bail until a hearing next week, even though the other two landowners, Anthony Gattineri and Dustin DeNunzio, were released after their first hear Pokračování textu Three Initial Wynn Everett Landowners Indicted for Fraud