Charles Lightbody, pictured right here, also as two other people are accused of conspiring to 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 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 effect on Wynn’s winning bid to create the $1.6 billion resort.
Lightbody Ownership Stake Hidden
According to your federal indictment, three owners of this land went of their solution to cover up the very fact that Charles Lightbody, an understood Mafia associate and a convicted felon, ended up being among the lovers 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 could possibly be discounted if Lightbody ended up being recognized to become a part of the land sale.
The three defendants each face federal fraud charges 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 next week, even though the other two landowners, Anthony Gattineri and Dustin DeNunzio, were release (more…)