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

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Francesco (left) and Antonio Carbone, two former 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 A las vegas mob that is old flick. In fact, someone might be securing the rights to this unusual and lurid story as 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 gambling enterprises, 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 group of circumstances involving a billionaire that is octogenarian, 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 their bro, Francesco, of unknown whereabouts, are accused by prosecutors of hiring two unidentified accomplices to throw a device that is incendiary Baez’s car.

It’s alleged that the brothers took the guys to Baez’s household in the Cacicazgos neighborhood of Santo Domingo, where they identified the car before detonating the device. It might have been the murder that is perfect had the perpetrators not overlooked one tiny detail: Baez was not into the vehicle at the time.

Bad Dream

Baez, who has been in charge of administering the distressed casino chain during protracted legal battles over its ownership and so-called fraud, alerted police, and said he suspected the Carbones were behind the attack.

But wait, there’s more.

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

Justice Frank Newbould, of the Ontario Superior Court, has said that DeGroote has ‘established a case that is strong 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

However, one figure who does appear to have Mafia ties, based on Canada’s The world and Mail, is Andrew Pajak, the man who facilitated the meeting between DeGroote therefore the Carbones, and who’s additionally a right part owner of Dream.

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

And when Pajak began arguing with the Carbones over who owned which the main business, Montreal mafia baron Vito Rizzuto suddenly switched up, apparently to fill the ensuing power vacuum cleaner. This was short-lived, nevertheless, as Rizzuto died unexpectedly of complications from lung cancer in December of 2013.

Murder for Hire

Later that year, Toronto authorities charged Antonio Carbone with conspiring to commit murder and death that is threatening having been recorded plotting the death of Pajak by way of a convicted conman named Sasha Visser. Visser appears to have now been attempting to relax and play both relative sides off one another.

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

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

Massachusetts Gambling Looks to Canada for Responsibility Program

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

The two licensed Massachusetts gambling resorts will not arrive until the fall of 2017 at the earliest, but that isn’t stopping leaders that are local handling problem gaming.

The Massachusetts State Gaming Commission announced this week it plans to adopt 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, their state’s manager of research and gaming that is responsible says the commission ‘sought to identify the world’s most promising and advanced accountable gaming practice,’ and that the GameSense brand ‘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 break the gate that is starting June.

Winning Bet

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

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

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

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

GameSense advisors may also be on-hand ready to simply help answer any relevant questions clients may have.

Internationally Problem

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

In the United Kingdom, government leaders are demanding immediate action in obtaining a more socially responsible gaming environment.

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

While Wynn and MGM will count on repeat business to recover their billion dollar ventures, way too much of a positive thing can lead to small of some other.

Problem gambling is just a big problem, however when the repeat offenders disappear, therefore can the revenues. In Sweden, executed gambling that is responsible have actually been so successful they have led to an eight per cent decline in net video gaming income. Gambling settings, such as mandatory player cards for all customers, generated the fall.

Sweden says it intends to carry on boosting its gaming experience, as it ideally 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 sufficient clients to aid 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 issue gambling shall consider heavily on lawmakers in charge of 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 america. (Image:

Amaya Gaming Group has been the subject of two investigations since December, certainly one of which it knew about, another in which it did not.

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 executives stated at the time they would conform to the investigation.

However, it was 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 monetary activity for over two months.

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

What’s the Fuss All About?

AMF and FINRA are two entirely separate investigations, but they have been most likely searching for the same thing, that of insider trading.

The overall probe is 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 purchasing 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.

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

Last November, the price reached its high that is 52-week of39.25 ($31.45). If investors received confidential details about 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 involved multiple companies, corporate advisors, and several underwriters, a large tangled web that likely made complete confidentially associated with transaction extremely difficult.

A few industry insiders think underwriters may have been responsible for leaking the information and knowledge to potential investors in an effort to push up the company’s valuation, hence lowering Amaya’s overall risk associated with a $4.9 billion venture.

Amaya is hoping that the probe by AMF determines the organization was not involved in the spreading of any materials that are undisclosed. CEO David Baazov seemed confident during a January interview that his business did absolutely nothing incorrect. ‘I would state the investigation for all of us is one thing that we anticipated given that there was a historical stock run-up in advance,’ Baazov asserted. ‘ I think the AMF is looking into a thing that they must be searching into and looking at what has resulted in that stock run-up.’

Unwanted Visitor

Being truly a non-government United States entity, FINRA will probably find it difficult to gain access to 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, economic exchanges, hedge funds, corporate assets, and money managers whenever it sees fit.

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