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

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

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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 away from an old las vegas mob flick. In fact, someone is probably securing the rights to this unusual and lurid story as we talk.

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 gambling enterprises, is accused of ordering the death of lawyer Fernando Arturo Baez Guerrero, in what appears to be a assassination attempt that is bizarre.

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

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

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

Bad Dream

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

But wait, there’s more.

The brothers happen embroiled in a longstanding wrangle that is legal Canadian billionaire philanthropist Michael DeGroote, whom apparently loaned them $112 million to get casinos in Santo Domingo. DeGroote believes the brothers defrauded him of $107.3 million, some 96 per cent for the loan that is original.

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

Casino Gets Mobbed

But, one figure who does may actually have Mafia ties, in accordance with Canada’s The planet and Mail, is Andrew Pajak, the man who facilitated the conference between DeGroote while the Carbones, and who is also component owner of Dream.

In reality, Pajak was described by one associated with newspaper’s sources, that is himself a former investigator with the Toronto Police Department, as being ‘a mob associate regarding the first degree.’

So 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, but, 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 threatening death, having been recorded plotting the death of Pajak by a convicted conman named Sasha Visser. Visser generally seems to happen attempting to play both relative sides off each other.

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

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

Massachusetts Gambling Appears to Canada for Responsibility Program

Massachusetts’s gambling payment is bringing British Columbia’s GameSense program to the state to hopefully ease the stress of problem gaming. (Image:

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

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

The government will fund the program like the Canadian province.

Mark Vander Linden, their state’s manager of research and gaming that is responsible says the commission ‘sought to identify the entire world’s most promising and advanced accountable gaming training,’ and that the GameSense brand name ‘will significantly enhance our overall efforts to promote accountable 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 break the starting gate in June.

Winning Bet

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

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

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

These interactive kiosks enable gamblers to get help immediately, offering direct access to understanding a game’s structure, myths about gambling, and guidelines for the experience that is successful.

GameSense advisors are on-hand prepared to simply help answer any relevant concerns customers may have.

Internationally Problem

Problem gambling is the issue that is predominant the passage of gaming legislation in America, but of program the problem isn’t limited to the united states.

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 rely on repeat company to recover their billion buck ventures, way too much of a good thing can trigger little of some other.

Problem gambling is just a problem that is big but when the repeat offenders disappear, so can the revenues. In Sweden, executed responsible gambling techniques have actually been so successful they will have resulted in an eight % decline in net video gaming earnings. Gambling controls, such as mandatory player cards for all customers, led to the drop.

Sweden says it intends to continue enhancing its video gaming experience, as it preferably grows a responsible gaming pool of players.

Tucked away into the Northeast that is densely populated US Massachusetts lawmakers probably aren’t too worried about attracting sufficient clients to guide the resorts. An ample revenue base won’t be difficult to find with players expected to come from the many affluent surrounding areas and states.

When MGM Springfield and Wynn Everett open, the players can come. However, only the future knows whether problem gambling will consider heavily on lawmakers responsible for bringing gambling to the Bay State.

US Group Investigating Amaya Financial Activity

The extraordinary Amaya stock price growth has attracted the eyes of another financial firm that is regulatory this time one from the United States. (Image:

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

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

Corporate professionals stated during the time they’d conform to the investigation.

However, it had been revealed this week that the Financial Industry Regulatory Authority (FINRA), a company that is private by the usa Congress, has also been considering Amaya’s economic activity for over two months.

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

What’s the Fuss All About?

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

The probe that is overall looking into Amaya’s unprecedented stock price increase on the Toronto inventory Exchange (TSE:AYA) before any official word was confirmed that the company was buying PokerStars.

A huge selection of investors put large stakes into Amaya in May and June that is early 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.

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

Final November, the cost reached its 52-week high of $39.25 ($31.45). If investors received confidential information regarding 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 numerous companies, corporate advisors, and several underwriters, a large tangled web that likely made complete confidentially of the transaction extremely difficult.

Several industry insiders believe underwriters may have been accountable for leaking the knowledge to potential investors in an effort to drive up the organization’s valuation, thus bringing down Amaya’s overall risk associated with a $4.9 billion venture.

Amaya is hoping that the probe by AMF determines the organization wasn’t mixed up in spreading of any materials that are undisclosed. CEO David Baazov seemed confident during a interview that his company has done nothing wrong january. ‘I would state the investigation that we anticipated given that there was a historical stock run-up in advance,’ Baazov asserted for us is something. ‘ we think the AMF is looking into a thing that they should really be searching into and looking at what has led to that stock run-up.’

Unwanted Visitor

Being fully a United that is non-government States, FINRA will likely find it difficult to gain access to the information it seeks from Amaya.

While the video gaming company has apparently been a lot more than accommodating to the Quebec authorities, the same won’t hold true for the organization from the south.

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

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