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Dominican Republic Casino Owner’s Dream Turns Into a Hitman Nightmare Gone Haywire

Dominic<span id="more-4988"></span>an Republic Casino Owner’s Dream Turns Into a Hitman Nightmare Gone Haywire

Francesco (left) and Antonio Carbone, two previous Dreamers who appear to be embroiled in the strangest casino Mob caper since Get Shorty.

It began out as a casino Dream, but spiraled into something out of an old las vegas mob flick. In fact, someone might be securing the rights to this unusual and story that is lurid we speak.

Canadian casino owner Antonio Carbone has been arrested in the Dominican Republic on suspicion of attempted murder.

Carbone, 40, one of the owners of the Dream Casino Corporation string of casinos, is accused of ordering the death of lawyer Fernando Arturo Baez Guerrero, in what seems to be a assassination attempt that is bizarre.

The assault seems to have been the culmination of a far more bizarre pair of circumstances involving an octogenarian billionaire philanthropist, the Canadian Mafia, and a misplaced $100 million. It’s also got a more plot that is convoluted Get Shorty, therefore pay attention.

Carbone and his cousin, Francesco, of unknown whereabouts, are accused by prosecutors of hiring two unidentified accomplices to throw an incendiary device into Baez’s car.

It’s alleged that the brothers took the men to Baez’s household in the Cacicazgos neighborhood of Santo Domingo, where they identified the vehicle before detonating the unit. It might have been the perfect murder, had the perpetrators not overlooked one tiny detail: Baez ended up being not in the automobile at the time.

Bad Dream

Baez, that has been in charge of administering the casino that is troubled during protracted legal battles over its ownership and so-called fraud, alerted police, and stated he suspected the Carbones were behind the attack.

But wait, there’s more.

The brothers have now been embroiled in a longstanding legal wrangle with Canadian billionaire philanthropist Michael DeGroote, who apparently loaned them $112 million to buy gambling enterprises in Santo Domingo. DeGroote believes the brothers defrauded him of $107.3 million, some 96 per cent of the original loan.

Justice Frank Newbould, of the Ontario Superior Court, has said that DeGroote has ‘established a strong situation in fraud and very serious breaches of agreement.’ Meanwhile, the Carbones have countersued, accusing DeGroote of having Mafia ties, of being a predatory lender, and of making death threats.

Casino Gets Mobbed

Nonetheless, one figure who does seem to have Mafia ties, in accordance with Canada’s The planet and Mail, is Andrew Pajak, the man who facilitated the meeting between DeGroote while the Carbones, and that is also component owner of Dream.

In fact, Pajak happens to be described by one of this newspaper’s sources, that is himself a former investigator with the Toronto Police Department, as being ‘a mob associate associated with first degree.’

When Pajak began arguing with the Carbones over who owned which part of the business, Montreal mafia baron Vito Rizzuto suddenly turned up, apparently to fill the ensuing energy vacuum. This had been short-lived, however, as Rizzuto died unexpectedly of complications from lung cancer tumors in December of 2013.

Murder for Hire

Later that 12 months, Toronto police charged Antonio Carbone with conspiring to commit murder and death that is threatening having been recorded plotting the death of Pajak by a convicted conman named Sasha Visser. Visser generally seems to happen attempting to try out both relative sides off each other.

As component of bail conditions, Carbone was ordered to stay away from the Dream casinos, which he says ‘put a chilling effect in the company’ and allowed ‘others,’ presumably on Pajak’s instructions, to attempt to wrestle control of the casinos.

Currently, some of the Dream casino properties remain shuttered, while others are being managed by court-appointed administrators. It really is not known whether Baez is one such administrator or a business associate of the Carbones.

Massachusetts Gambling Looks to Canada for Responsibility Program

Massachusetts’s gambling commission is bringing British Columbia’s GameSense program to the state to hopefully ease the strain of problem gaming. (Image: calvinayre.com)

The two licensed Massachusetts gambling resorts will not arrive until nov 2017 at the earliest, but that’sn’t stopping neighborhood leaders in addressing issue gaming.

The Massachusetts State Gaming Commission announced this week it plans to follow British Columbia’s GameSense into its overall strategy to fight addiction at casinos.

The government will fund the program like the Canadian province.

Mark Vander Linden, the state’s manager of research and responsible gaming, says the commission ‘sought to identify the entire world’s most promising and advanced responsible gaming practice,’ and that the GameSense brand name ‘will greatly enhance our overall efforts to promote responsible video gaming and effectively communicate with our citizens.’

While Steve Wynn and MGM’s resorts are still years away, the Plainridge Racecourse slot parlor is expected to split the starting gate in June.

Winning Bet

Launched in 2009 by the British Columbia Lottery Corporation, GameSense provides gamblers with factual information regarding accountable habits that are betting proof addiction, just how to make safe bets and choices, and resources to seek assistance.

From learning about probabilities and odds, to understanding the relationship between ability and possibility, GameSense delivers tools for controlled gambling.

And a 24/7 helpline, GameSense Info Centers are placed at all British Columbia casinos and gaming establishments.

These interactive kiosks enable gamblers to get assistance straight away, providing direct access to understanding a game’s structure, urban myths about gambling, and recommendations for a experience that is successful.

GameSense advisors are also on-hand prepared to aid answer any relevant questions clients may have.

Worldwide Problem

Problem gambling is the issue that is predominant the passage through of gaming legislation in America, but of program the problem isn’t limited by the US.

In great britain, government leaders are demanding immediate action in getting a more socially responsible gaming environment.

The Gambling Commission is updating its License Conditions and Codes of Practice (LCCP) for operators to comply with. The LCCP says previous versions of its code failed to get results from making it exponentially harder for underage gamblers to access casinos, to creating a self-imposed exclusion program for addicted players.

While Wynn and MGM will depend on repeat company to recoup their billion buck ventures, too much of a thing that is good result in small of some other.

Problem gambling is just a big problem, but when the perform offenders disappear, so can the revenues. In Sweden, executed responsible gambling methods have been so successful they’ve led to an eight percent decline in casino-bonus-free-money.com net video gaming earnings. Gambling settings, such as mandatory player cards for all customers, led to the drop.

Sweden claims it intends to carry on enhancing its video gaming experience, as it preferably grows a gaming that is responsible of players.

Tucked away into the Northeast that is densely populated US Massachusetts lawmakers most likely aren’t too focused on attracting adequate customers to aid the resorts. With players expected to come from the countless affluent surrounding areas and states, an sufficient revenue base won’t be difficult to find.

When MGM Springfield and Wynn Everett open, the players comes. However, just the future knows whether problem gambling will consider heavily on lawmakers in charge of bringing gambling to the Bay State.

US Group Investigating Amaya Financial Activity

The extraordinary Amaya stock price development has attracted the eyes of another financial regulatory company, this time one from america. (Image: pokerupdate.com)

Amaya Gaming Group has been the subject of two investigations since December, one of which it knew about, another in which it didn’t.

Amaya’s Montreal headquarters had been raided in December by the Autorité des marchés financiers (AMF), the Quebec equivalent of the Securities and Exchange Commission in America.

Corporate professionals said during the right time they would adhere to the investigation.

However, it had been revealed this week that the Financial Industry Regulatory Authority (FINRA), a personal business backed by the usa Congress, has also been looking into Amaya’s economic task for over two months.

That was news to Amaya who released a statement reading, ‘the investigation that is only are aware of is by the AMF, into trading activities in Amaya securities surrounding the PokerStars purchase.’

What’s the Fuss Exactly About?

AMF and FINRA are a couple of entirely separate investigations, but they truly are likely searching for the exact same thing, that of insider trading.

The general probe is looking into Amaya’s unprecedented stock price increase on the Toronto Stock Exchange (TSE:AYA) before any official term was verified that the organization was purchasing PokerStars.

Hundreds of investors put big stakes into Amaya in May and early June, leading up to Amaya finally confirming its $4.9 billion purchase of the Rational Group on June 12th.

The stock quote nearly doubled as those few hundred investors drove up the price and increased their position during the two months prior to the announcement.

Whenever news finally went public, those holdings ballooned from $7 CAD ($5.61 USD) in very early May to $23.45 ($18.79) on June 30th.

Final November, the cost reached its 52-week high of $39.25 ($31.45). If investors received information that is confidential the imminent sale of PokerStars, and said investors acted on that information by buying AYA stock, that would breach insider trading laws.

The multi-billion dollar deal included multiple companies, corporate advisors, and a few underwriters, a large tangled web that likely made complete confidentially associated with transaction extremely hard.

A few industry insiders think underwriters may have been in charge of leaking the knowledge to potential investors in an effort to drive up the company’s valuation, hence lowering Amaya’s overall risk of a $4.9 billion venture.

Amaya is hoping that the probe by AMF determines the company wasn’t involved in the spreading of any materials that are undisclosed. CEO David Baazov seemed confident throughout a January interview that his company did nothing wrong. ‘I would say the research for us is something that we anticipated given that there was a historical stock run-up in advance,’ Baazov asserted. ‘ I think the AMF is looking into something that they is looking into and looking into what has led to that stock run-up.’

Unwanted Visitor

Being truly a non-government United States entity, FINRA will likely find it difficult to gain access towards the information it seeks from Amaya.

The same won’t hold true for the company from the south while the gaming company has apparently been more than accommodating to the Quebec authorities.

FINRA is a private firm that protects individual investors. The unofficial ‘watchdog’ agency investigates brokerage firms, financial exchanges, hedge funds, business opportunities, and money managers whenever it views fit.