πŸ€‘ Court resets hearing in Dream Casinos attempted murder case

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It may be that the truth of the Dream Casino scandal is never truly Carbone has been held without trial ever since, while his brother has.


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Andrew Pajak threatens to hunt down the Carbone brothers - the fifth estate

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They bought 12 casinos in a month period and renovated them. The Carbone brothers created the most prestigious gaming company in the Dominican.


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The Carbone Brothers Update - the fifth estate

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They bought 12 casinos in a month period and renovated them. The Carbone brothers created the most prestigious gaming company in the Dominican.


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Michael DeGroote meets with two former Carbone associates - the fifth estate

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Carbone's conviction forms part of years-long investigation into the Dream Casinos Corporation's international scandal. 0 Comments. Sort by.


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Sasha Visser threatens the Carbone brothers - the fifth estate

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They bought 12 casinos in a month period and renovated them. The Carbone brothers created the most prestigious gaming company in the Dominican.


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The Mob and Michael DeGroote - the fifth estate

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Carbone's conviction forms part of years-long investigation into the Dream Casinos Corporation's international scandal. 0 Comments. Sort by.


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Andrew Pajak talks about his connections to the Mafia - the fifth estate

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Carbone's conviction forms part of years-long investigation into the Dream Casinos Corporation's international scandal. 0 Comments. Sort by.


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The Carbones' Bad Gamble - The Fifth Estate

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Carbone, 40, one of the owners of the Dream Casino Corporation chain of It is alleged that the brothers took the guys to Baez's home in the.


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Periodista Manuel Rojas dice jueces delincuentes y abogados saltadores extorsionan a Antonio Carbone

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Carbone, 40, one of the owners of the Dream Casino Corporation chain of It is alleged that the brothers took the guys to Baez's home in the.


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Francesco Carbone and Sasha Visser

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Carbone, 40, one of the owners of the Dream Casino Corporation chain of It's alleged that the brothers took the guys to Baez's house in the.


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Andrew Pajack's anger towards the Carbone Brothers - the fifth estate

The corporate entities are not, it would seem, authorized to instruct corporate counsel to defend the corporate entities. Carbone plotting to kill Baez and heard him say he had hired two hit men to do the job. Pajak deposed was paid for one month, will have to be paid back to the corporation. According to Reynoso, Infante gave a sworn statement that he heard Mr. Carbone arrived at Pearson International Airport and entered Canada on the evening of November 29, They also show the airline on which he traveled, as well as the immigration officer who processed him through customs. Pajak is allegedly suing Mr. Carbone seems to have been held in the Dominican Republic unlawfully. This too is unusual because of the existence of an Ontario court orders that froze all of the assets of Dream Corporation wherever situated and prohibited the dealing in them absent shareholder approval. It almost seems as if Mr. Carbone threw the bomb into the car as Baez was exiting it, that means that Mr. Who legally owns the Dream casinos? When subsequently asked what was purchased with such cash, Mr. And there was a private jet too, which was allegedly sold and the proceeds of which may or may not have been used to pay down the loans to Mr. Which is odd because the shares and all the assets are frozen by Ontario court orders, so no transfers could occur of any assets. Pajak to act against the Carbone brothers that was recorded prior to the arrest of Mr. Pajak further deposed that, with respect to the alleged verbal agreement that Kremblewski is entitled to receive 2. He also allegedly gave a sworn statement that he was later with Mr. Pajak deposed seems to be an alleged verbal agreement. What if Tiberio or Rizzuto show up on the flight manifest of the corporate jet? In the Dominican Republic, Mr. There was no warrant for his arrest at pm. The time changed a lot β€” now the alleged car bombing happened in the early morning of December 1, as opposed to late at night when Baez was allegedly returning from work. Pajak apparently testified before an Ontario judge that Mr. Baez was a junior employee of Mr. A car bomb in Pakistan sends metal and glass flying up to 25 feet away. Infante also told The Fifth Estate that he is no longer sure on what date he is alleged to have seen and heard Mr. For example, there are public posts like the one below on a popular travel website from continuing to this date, that describe ways in which tourists say they are ripped off at the Dream casino in Punta Cana. Pajak deposed in Ontario, Mr. To wit, the minority shareholder, Mr. It seems to appear that there are two people involved who allegedly financially benefited from providing evidence in a criminal proceeding who changed their stories. DeGroot was also exited from Dream Casinos at the same time as the Carbone brothers, or shortly thereafter, which may explain why, in the civil litigations in Ontario, there seems to be so little visibility over its operations in the Dominican Republic after mid The Dream Casinos in the Dominican Republic have suffered from allegations online that they are operate with some element of criminally at one of its properties. Dominican Republic prosecutor handling Carbone case says her judicial system is corrupt The criminal complaint against Mr. Some of the eye-popping allegations from the pleadings in the Ontario litigations are as follows:. Carbone at any time, and never heard any of the Carbone brothers discussing a murder plot against Baez. Pajak gave sworn testimony in an Ontario proceeding corroborating that legal and beneficial ownership structure. The damage changed a lot β€” now, it is alleged that the entire car was destroyed. His new version of events is that he was not in the car. Pajak, gave a statement under oath in Ontario that Kremblewski has taken thousands of dollars in cash from one or more of the corporate-owned casinos in the Dominican Republic and imported it to Canada. If Ms. The financial information connected to the Ontario litigation is interesting. Does this mean that the order in this case was bought? Kremblewski allegedly lives in the Dominican Republic, returning to Toronto regularly according to evidence filed in Ontario. Witnesses that changed their stories Back in the Dominican Republic, the gist of the criminal allegations against Mr.{/INSERTKEYS}{/PARAGRAPH} Carbone was not in the Dominican Republic on December 1, Carbone in the Dominican Republic are based on what turned out to be unreliable evidence, namely inconsistent statements of alleged facts that were later contradicted. DeGroot put in the financial equity; and somewhere in between those two pillars who founded the enterprise, the funds invested and the assets and property acquired with their joint efforts allegedly disappeared and allegedly no one, it seems, can say where either the money or the assets went. Also according to evidence from a Court-appointed expert, a fourth person, named Edward Kremblewski holds no shares of the Corporation and has no interest in the casino assets but has exclusively managed the financial affairs of the Dream casinos since November According to a second Court-appointed expert, the person named Kremblewski has been the sole manager in charge of all of the affairs of the corporation in Canada and the Dominican Republic since late All four are from Toronto. Cash moved from Dominican Republic to Canada Kremblewski allegedly lives in the Dominican Republic, returning to Toronto regularly according to evidence filed in Ontario. Carbone had a WestJet boarding pass evidencing that he departed from Canada on December 2, , and entered the Dominican Republic on December 2, , the day after there was an alleged attempt on the life of Baez. Others describe how foreign tourists were illegally detained and intimidated for hours while the extortions took place. Canada did not back then, create exit records but the evidence filed shows that Mr. On January 28, , on the basis of the above facts, the Dominican Republic sought and obtained a pre-trial remand order to have Mr. Corbett, SCC. No evidence has been deposed to explain what happened in Canada that caused a rift between Mr. Dominican Republic prosecutor handling Carbone case says her judicial system is corrupt. Before Mr. The expert reports filed in Ontario have not yet disclosed the flight manifests and who flew on the jet, when and to where. DeGroot, Pajak and the Carbone brothers. And indeed, Infante changed his story. Apparently, Infante has a criminal record and as such, his evidence is not to be accepted quickly because experience has shown such people not to be reliable R. He swore that on December 1, , as he arrived home and climbed out of his car after work, a bomb exploded in his car. A warrant for his arrest was only applied for at pm and issued at pm. It is unfortunate for many reasons, including that this is a Canadian company and it harms the Canada brand and the reputations of Canadian business people around the world. The criminal complaint against Mr. Carbone was attempting to murder Baez. Baez told The Fifth Estate that he did indeed receive that exact sum of money. Carbone allegedly celebrating the alleged car fire. According to Mr. The affairs of Dream casinos have been in legal and corporate limbo since mid The gist of the facts that seem to emerge from the pleadings in Ontario seem to be that the Carbone brothers put sweat equity into building the business; Mr. Several of the parties filed other lawsuits against each other and there are now many pieces of litigation in Ontario as well as in the Dominican Republic. There is a third litigation in the Dominican Republic in which several people are charged with allegedly breaking and entering the Dream casinos head office in the Dominican Republic, some allegedly with weapons in December The government of the Dominican Republic, in its Notice of Hearing for this case, listed Tiberio as a person who would be testifying in Court on behalf of Dream casinos, as the corporate victim, meaning he is presumably representing the Canadian corporation in the Dominican Republic. Back in the Dominican Republic, the gist of the criminal allegations against Mr. The Dominican Republic litigations have moved much faster than the Ontario litigations. According to Canadian government exit records that allegedly were provided in a Dominican Republic proceeding, Mr. {PARAGRAPH}{INSERTKEYS}According to this story in a Dominican Republic newspaper dated May 2, , a Canadian business executive from Ontario who appears to majority own a chain of casinos and sports betting offices in the Dominican Republic called the Dream Casinos has been incarcerated in the Dominican Republic for over two years without a trial. In fact, he was in a penthouse, many floors above when the car allegedly blew up. And given that there are Ontario Court Orders that froze all of the assets, there would be nothing accessible to take over or control. Carbone was standing right beside the car, close enough to throw in a bomb. Pajak deposed that such purchases included a toilet plunger at Canadian Tire and coffee at Walmart. According to documents filed in the Dominican Republic courts, Mr. It appears that they detained him without legal authority. Much of the testimony in the Ontario proceedings are at odds but there appears to be agreement among all parties in Ontario about share ownership and agreement among all parties that by mid, the Carbone brothers were effectively forcibly exited from management of the casinos. There is a second lawsuit in the Dominican Republic β€” Mr. If Mr. The prosecution obtained the pre-trial incarceration order from a judge named Margarita Cristo Cristo. Her argument is effectively that getting rid of an employee who owns no part of your company will yield you back your own company. None of the parties sought any orders to stay litigation in one country or the other, which means that duplicate and possibly inconsistent orders may flow from two countries over the same disputes, the same parties and the same assets and enforcement may be defeated as a result. That is because he was arrested at the Punta Cana International Airport at pm. Reynoso is to be believed, what she effectively stated was that in some cases in the Dominican Republic, the police will kill a defendant for a pay-off. Carbone incarcerated in the Dominican Republic for a term of one year because he was a flight risk. However, as Mr. Carbone was arrested in the Dominican Republic, he was named as a defendant in an Ontario civil litigation in respect of Dream Casinos. The litigation is complicated with many moving parts.