These entities operated without invoices, the AG said, and they under-reported their income. The report exhaustively detailed how Swallow and his partners, Peter and Jeanine Lunardi, allegedly set up a variety of shell organizations designed to minimize the casino’s profit. “Swallow is not a person of good character, honesty or integrity, and his prior activities pose a threat to the effective regulation and control of controlled gambling,” it reads. In the 33-page report on Casino M8trix prepared by the state attorney general’s office, one mantra is repeated again and again about casino entrepreneur Eric Swallow.
