Charles Lightbody, pictured here, also as two other people 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 first 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 identity of their partners. The indictment shouldn’t impact on Wynn’s winning bid to create the $1.6 billion resort.
Lightbody Ownership Stake Concealed
According to the federal indictment, three owners associated with land sought out of these way to cover dragon quick hits slot machine up the fact that Charles Lightbody, a known Mafia associate and a convicted felon, had been one of many partners who owned the land. They were said to have feared (and perhaps rightly so) that the Wynn bid for the Greater that is only Boston-area license might be discounted if Lightbody ended up being recognized to be a part of the land purchase.
The three defendants each face federal fraud costs that could secure these with up to 20 years of jail time. State fraud charges could carry another five also years in jail for each man. Lightbody has been held without bail until a hearing week that is next while the other two landowners, Anthony Gattineri and Dustin DeNunzio, were released after their first hearings.