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Boston, among many others, to site a casino at Suffolk Downs.... with a 12.5% interest, and Dustin DeNunzio (“DeNunzio”) with a 3% interest.
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Sterling Suffolk Racecourse, whose lost its bid for a MA casino license to. Charlie Lightbody and Dustin DeNunzio were all indicted on federal ...
Massachusetts' casino law explicitly bars felons from profiting from gambling operations. Prosecutors allege property owners Dustin DeNunzio, ...

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Dustin DeNunzio is the focus of state and federal charges that he. 30 acres in Everett to Wynn Resorts mogul Steve Wynn for a casino site.

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dustin denunzio casino Prosecutors claim that Charles Lightbody, Dustin DeNunzio, and Anthony Gattineri lied and forged documents to hide from Wynn and state officials the fact that Lightbody, a convicted felon and known Mafia associate, was part owner of the land in Everett, just north of Boston.
They were arrested on Thursday and charged with wire fraud and conspiracy to commit wire fraud, crimes that can carry penalties of up to 20 years in prison, according to a joint press release issued by the office of U.
Attorney Carmen Ortiz and Massachusetts Attorney General Martha Coakley.
ADVERTISEMENT A state grand jury source indicted the three men on charges of impeding a gaming investigation, conspiracy and tampering with evidence, according to the release.
The Massachusetts Gaming Commission last month awarded Las Vegas developer Wynn a license to build the 27-story casino on the Mystic River in Everett, over rival Mohegan Sun.
It was the second of three resort-casino licenses allowed under a 2011 law legalizing casino gambling in the state.
Wynn has said that the 100,000-square foot 10,000-square meter casino floor and 550-room hotel will employ about 4,000 link permanently but could take three to four years to build.
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PODCAST: With charges in casino land deal, U.S. attorney falls flat – Massachusetts Lawyers Weekly Dustin denunzio casino

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3 Men to Be Arraigned in Casino Land Deal. Charles Lightbody, Anthony Gattineri, and Dustin DeNunzio are accused of trying to conceal ...
Lightbody and codefendants Anthony Gattineri and Dustin DeNunzio and their family members celebrated after the decision was announced.
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