All three pleaded not guilty to the charges.ĭeNunzio, Lightbody and Gattineri and a fourth, unindicted man, Paul Lohnes, control the FBT Everett LLC trust, which purchased the 30 acres in 2009 for $8 million. They are charged with fraud and conspiracy to commit wire fraud, crimes that carry sentences of up to 20 years.
The indictment charges that Dustin DeNunzio and Anthony Gattineri hid his financial interest in the title. The involvement of convicted felon and alleged mafia member Charles Lightbody in the 30 acres that is the site of the former Monsanto chemical factory has been known for many months, although the owners of the property consistently denied it. Federal and state prosecutors October 2 arrested the three men after a grand jury indicted them on September 29. was lied to by landowners who went to great lengths to conceal the part ownership of an organized crime figure in land Wynn was purchasing for a casino resort in Everett, Massachusetts.
