Pennsylvania News

Pennsylvania Gaming Control Board Executive Director Ann Neeb and General Counsel Frank Donaghue reportedly ordered some findings regarding eventual casino owner Louis DeNaples removed from a background report before granting his license.

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FBI searches and phone monitoring may be anathema to mobsters, but Carmen “The Cheeseman” DiNunzio, reputed underboss of the New England Mafia, is offering to submit to this and more if they’ll just spring him from stir.

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Imagine that a multibillion-dollar robbery has occurred and the thieves are long gone -- the heist of the century.

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Investigators ordered to remove analysis about casino owner's alleged ties to organized crime

State gaming regulators ordered their investigators to change a background report on Mount Airy Casino Resort owner Louis DeNaples -- and gave DeNaples early access to challenge its findings -- before awarding him a slots license, according to sources.

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The Mt. Airy suitability report was prepared in the same manner as all other such reports with review by various staff to assure:

The appropriate presentation of facts based upon substantiated information and evidence; the consistency of treatment of all applicants; and a high quality work product for presentation in a manner which was consistent with Pennsylvania administrative law and Constitutional due process principles.

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