Robert Libutti - Page 6

                                        - 6 -                                         

          vacation in California valued at $16,500.  The jewelry included a           
          Rolex watch and bracelet valued at $32,300, a 2.7-carat diamond             
          valued at $30,000, a bracelet and diamond earrings valued at                
          $23,426, a bracelet watch valued at $19,800, a tennis bracelet              
          valued at $12,900, and a diamond bracelet valued at $3,286.  The            
          champagne included 178 bottles of Cristal Ros�, valued at $225 a            
          bottle.  The tickets were to theater and sporting events such as            
          the Super Bowl, the NCAA basketball tournament, boxing events,              
          and the United States Open in Flushing Meadows, New York.                   
               Casinos in New Jersey were prohibited from transferring cash           
          comps to patrons during the subject years.  See N.J. Stat. Ann.             
          sec. 5:12-102m (West 1988).6  Trump and petitioner used at least            


               6 N.J. Stat. Ann. sec. 5:12-102m (West 1988) provides:                 
                    No casino licensee shall offer or provide any                     
               complimentary services, gifts, cash or other items of                  
               value to any person unless:                                            
                    (1) The complimentary consists of room, food,                     
               beverage or entertainment expenses provided directly to                
               the patron and his guests by the licensee or indirectly                
               to the patron and his guests on behalf of a licensee by                
               a third party; or                                                      
                    (2) The complimentary consists of documented                      
               transportation expenses provided directly to the patron                
               and his guests by the licensee or indirectly to the                    
               patron and his guests on behalf of a licensee by a                     
               third party, provided that the licensee complies with                  
               regulations promulgated by the commission to ensure                    
               that a patron's and his guests' documented                             
               transportation expenses are paid for or reimbursed only                
               once; or                                                               
                    (3) The complimentary consists of coins, tokens,                  
                                                             (continued...)           



Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  Next

Last modified: May 25, 2011