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The owners of the Suffolk Downs racetrack filed a $ 1 billion federal lawsuit against Wynn Resorts on Monday.
Many of the allegations in the 37-page civil complaint filed by Sterling Suffolk Racecourse LLC against Wynn Resorts have been disseminated in previous court proceedings.
The lawsuit also names Wynn's current and former leaders, including ousted founder Steve Wynn, and FBT Everett Realty, the company that sold his lands to Wynn Resorts for the casino, as defendants.
The record indicates that the trial "presents the very situation of RICO status. . . was adopted to deal with: a criminal enterprise "competing" unfairly with legitimate businesses through a racketeering model ".
In a statement released Tuesday, Wynn Resorts rejected the claims.
"This lawsuit was brought by Richard Fields, an unsuccessful candidate for the license granted to Wynn Resorts," Wynn said. "His claims are frivolous and clearly unfounded. We will mount a vigorous defense. "
The civil depot identifies Fields as the head of a company that was a "major investor" in the Sterling Suffolk Racecourse.
State law requires casino applicants to disclose any criminal link or mischief among their partners and investors, which Wynn Resorts failed to do before the State Gaming Commission granted a license to the company. 39, company in 2014, indicates the complaint. Suffolk was also competing for the Greater Boston license.
"[T]The Wynn defendants' license applications were falsely and materially false because of their non-disclosure of the participation of criminals convicted of the Everett site property as well as the non-disclosure of the sexual assault and the concealment of Wynn, "The deposit says.
To support his claims regarding the criminal element of FBT Everett Realty, Sterling Suffolk cites federal charges against Charles Lightbody, a trusted criminal and two other men.
They were acquitted in 2016 on charges alleging that they had created a ploy to make it appear that Lightbody had sold its 12% stake in the property before the group reached an agreement with Wynn in December 2012 to sell $ 75 million.
"They were all acquitted at the trial. . . apparently because the jury found that their defense asserted that the so-called "victims" of falsified documents, namely the Wynn defendants, fully understood the truth about their involvement, "says the lawsuit.
Paul Lohnes, director at FBT Everett Realty, declined to comment on Tuesday, as did Elaine Driscoll, a spokeswoman for the Gaming Commission.
With regard to Steve Wynn's departure from the company, the lawsuit indicates that the mogul was expelled "because of his exposure as a serial sex predator". silencing money to silence the victims, knowing that the disclosure of this very important information would result in the refusal of the license application for reasons of convenience.
Allegations of sexual misconduct against Wynn appeared in a Wall Street Journal article in January; he denied having assaulted women. Wynn Resorts announced in April that its $ 2.5 billion Everett casino, originally called Wynn Boston Harbor, would open under the name of Encore Boston Harbor. Encore is another hotel brand of Wynn Resorts.
Still Boston Harbor, with its huge playground, 671 hotel rooms and 13 bars and restaurants, is expected to open in June 2019. About 1,500 people work on the construction site; Company officials say they will need 4,000 full-time and part-time workers to manage the station.
Sterling Suffolk's civil record indicates that as a result of Wynn Resorts' alleged fraud, Suffolk "has suffered damages in an amount to be determined at trial, but estimated at more than $ 1 billion . Furthermore, [Sterling Suffolk Racecourse] has the right to recover three times the damages actually suffered, plus prosecution costs, including reasonable attorney fees.
Jon Chesto, Milton J. Valencia and Mark Arsenault of Globe Staff contributed to this report. Travis Andersen can be contacted at [email protected]. Follow him on Twitter @TAGlobe.
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