Charles Lightbody, pictured right here, aswell as two other people are accused of conspiring to hide 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 impact on Wynn’s winning bid to construct the $1.6 billion resort.
Lightbody Ownership Stake Concealed
According to the federal indictment, three owners regarding the land sought out of their option to cover the fact up that Charles Lightbody, an understood Mafia associate and a convicted felon, was one of the lovers 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 had been known to become a part of the land purchase.
The three defendants each face federal fraud charges that could secure these 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 although the other two landowners, Anthony Gattineri and Dustin DeNunzio, were release