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View Full Version : Owners of land in Everett casino deal indicted for fraud - Boston Globe



FraudNews
10-02-2014, 06:07 PM
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Boston Globe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF8051qvOeKoe9NVMXohZfp3sYNaQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778623430173&ei=RZQtVLiBMYfO8AHil4CgCw&url=http://www.bostonglobe.com/metro/2014/10/02/grand-juries-indict-charles-lightbody-and-two-others-for-fraud-everett-casino-land-deal/bqWoNAkajlXgwYOujcwJZK/story.html)


Owners of land in Everett casino deal indicted for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF8051qvOeKoe9NVMXohZfp3sYNaQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778623430173&ei=RZQtVLiBMYfO8AHil4CgCw&url=http://www.bostonglobe.com/metro/2014/10/02/grand-juries-indict-charles-lightbody-and-two-others-for-fraud-everett-casino-land-deal/bqWoNAkajlXgwYOujcwJZK/story.html)
Boston Globe
Anthony Gattineri, Dustin DeNunzio and Lightbody were charged with wire fraud and conspiracy to commit wire fraud, federal crimes that carry potential penalties of up to 20 years in prison. Gattineri and DeNunzio are two of the land owners of record ...
Grand jury indicts 3 in alleged fraud in Everett casino land deal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFyHbS0kuP-MuN-YK__GvB5S4fCXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778623430173&ei=RZQtVLiBMYfO8AHil4CgCw&url=http://www.wcvb.com/news/grand-jury-indicts-3-in-alleged-fraud-in-everett-casino-land-deal/28372694)WCVB Boston

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