According to Commonwealth Racing's application to the Massachusetts Gaming Commission, Romita Shetty is, through MZ Investment Capital L.P, the lead investor overseeing the project. But according to many new sources, she was also involved in the illegal funding case of Pakistan's former prime minister: Imran Khan. Khan's party received funds from “illicit sources." One of those sources: Romita Shetty and her husband. The Political Parties Order 2002 prohibits the parties from receiving any donations from foreign nationals.
https://www.thenews.com.pk/latest/979078-ecp-shares-pti-received-funds-from-an-indian-american-businesswoman-romita-shetty
https://asianews.network/fia-books-imran-other-pti-leaders-in-connection-with-prohibited-funding-case/
https://www.globalvillagespace.com/inquiry-finds-imran-withdrew-rs-8-million-from-pti-account/
The more we research, the more questionable and illegal activities we find regarding the many people involved in this project. Money laundering, fraud, law suits....this should be alarming on it's own. We do not want or need these types of people running a business in our small town!
We don’t need that riff raff in our town