Charles Lightbody, pictured here, too as two other people are accused of conspiring to cover 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 https://slotsforfun-ca.com/quick-hits-slot-review/ 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 of this land went out of these way to cover the fact up that Charles Lightbody, a known Mafia associate and a convicted felon, was among the lovers who owned the land. They 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 become a part of the land sale.
The three defendants each face federal fraud fees that could secure these 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 week that is next whilst the other two landowners, Anthony Gattineri and Dustin DeNunzio, were released after their first hearings.