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After seven years of building Havana's tourism industry by inviting gangsters such as Meyer Lansky to construct casinos, helping to fund their enterprises and. The. Dominican Republic; East.
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He has a legacy of being one of the most financially successful gangsters in American history.
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American gangsters profited from gambling concessions in the Dominican Republic and special contracts from Trujillo's intelligence service.
Antonio Carbone, a Toronto-area casino executive, was found guilty by a three judge panel () in the Dominican Republic on Aug.
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Dominican Republic casinos into a chain of glittering gaming houses worthy of Las Vegas.
A New York County grand jury is seeking to determine if the Mafia used a New York corporation as a front to buy a hotel and gambling casino. Before he fled Cuba, Lansky was said to be worth an estimated US.