Charles Lightbody, pictured right 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 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 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 to the federal indictment, three owners associated with the land sought out of the method to cover up the fact that Charles Lightbody, an understood Mafia associate and a convicted felon, had been among the partners whom 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 might be discounted if Lightbody was known to be an integral part of the land purchase.
The three defendants each face federal fraud fees that could land 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 a few weeks, while the other two landowners, Anthony Gattineri and Dustin DeNunzio, were released after their very f Read more