[1] The charges were dropped in April 2009 after DeNaples agreed to turn over legal control of Mount Airy Casino resort to his family. Additionally, DeNaples has regularly asked state gambling authorities over the years to grant permission to organizations that it says provide certain types of help, like trash collection or vehicle repairs at the Mount Airy retreat. Rossis wealth must come from family money and that money came from DeNaples, who paid Rossis father a huge salary.. Career DeNaples started his business career at the age of 23, working at The Export-Import Bank of Washington D.C., where he was an assistant to the director for five years. Green Ridge Club back on market at reduced price, Lackawanna County eyes drive-thru for paying taxes, Newlyweds who fell in love at YMCA start scholarship for children. This page is not available in other languages. Career At the age of 23, DeNaples started his business career by working as the director's assistant at The Export-Import Bank of Washington, D.C. The rules also require banks to document that loans to insiders dont include preferential terms, or are especially risky. DeNaples withdrew from controlling or managing the casino's affairs and sold his interest in the casino to the trust in 2009, but he has made cash donations to satisfy Mount Airy's lenders until the refinancing agreement was negotiated. Cookie Settings/Do Not Sell My Personal Information. Louis describes it as being the old school type of restaurant where theyd have guys playing cards and sipping wine all day.. The businessman, standing between his daughter Lisa and State Sen. Mario Scavello, a Republican whose district includes the casino, cut the ribbon at the event, seen in an online video by the Pocono Record newspaper. He was later hired to serve as general counsel for DeNaples' casino, a position he left in 2010. It was DeNaples' role as loan guarantor that resulted in his remaining as a principal casino licensee during the past several years. Shareholders also faulted the bank in their complaint for abruptly refocusing its lending on land subdivisions and solid waste landfills among the business of DeNaples and [brother] Dominick.. Some of the information connecting DeNaples to the Mafia is contained in old reports by the Pennsylvania Crime Commission. An email has been sent to with a link to confirm list signup.
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