Your IP: 18.104.22.168 "The money moving through these underground casinos leads to huge profits for criminals that fund other ventures such as prostitution and drug trafficking. pic.twitter.com/waUAx6yXC4. “Gamblers had access to accommodations, spa treatment, high-end food, and beverage services.”. You can unsubscribe anytime or. Canadian police announced Wednesday they raided a 53-room mansion used as an alleged illegal casino earlier this summer in Markham. More at https://t.co/3m7Ct9rNDe.
He has also been charged with 27 weapons violations, CBC reported. Exceptional job @YRP York police have made 47 other recent arrests for gambling-related charges, reported CBC, Canada’s national TV network. Canadian law enforcement authorities say a casino at the Markham mansion northeast of Toronto was one of three sites raided in the past months as part of “Project Endgame.” A total of 33 people face charges. Unsubscribe anytime or, Sign up for our free email newsletter so you’re always in the know. If you are at an office or shared network, you can ask the network administrator to run a scan across the network looking for misconfigured or infected devices. The Ontario Provincial Police (OPP) said their inquiry led to the discovery of an alleged illegal gambling network that raked in $131 million over a five-year span. Called “Project Endgame,” the investigation so far has led to the arrests of four suspects each on multiple charges, including illegal gambling counts. Load Performance & security by Cloudflare, Please complete the security check to access. Join the conversation Nine days after her disappearance, he was charged with manslaughter. A few days later, cops made arrests and found more cash — over $70,000 — at yet another related location, this time in near Bathurst and Teston Road in Vaughan. comments, The history of the Little Italy neighbourhood in Toronto, Lonely woman who moved to Toronto starts website to make friends, 10 ideas for celebrating Halloween at home in Toronto, Someone is transforming an old and forgotten theatre into Toronto's newest event venue, The history of the High Park Sanitarium in Toronto and its connection to corn flakes, The Marian Shrine of Gratitude in Toronto is a secret place said to perform miracles, This is how much TTC fares have increased in the last 30 years, The history of the opening of the SkyDome in Toronto, Sign up for our free email newsletter. The mansion is valued at about CAD 9 million (US$6.8M). Slot machines, mahjong tables, and more than CAD 1.5 million (US$1.1M) worth of alcohol were additionally seized. Sale of shark fin is illegal in Canada. Posted by 8 hours ago. Two months later, on July 3, the first search warrant was executed at a commercial unit at 3276 Midland Avenue in Scarborough which was allegedly being run as an illegal gaming house, according to Police. "While the total value of these seizures is significant, this is only the start of our efforts to dismantle organized crime groups who are operating illegal gaming operations in York Region," YRP Chief Jim MacSween said in a press release about the charges. The inquiry began in May when York police started to look into illegal gaming dens and underground casinos in Markham. The World's Online Gaming Authority Since 1995, Chinese Businessman at Center of Canadian Gambling Investigation Met Twice with PM Trudeau, Sydney Approves Packer Plan for Crown Ltd. 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Police raid illegal mansion casino near Toronto and find $1M in James Bond-esque bust. If you are on a personal connection, like at home, you can run an anti-virus scan on your device to make sure it is not infected with malware. The force's social media team clearly had a lot of fun with this one, mentioning the fact that the maximum bet at one of the illicit facility's tables was a staggering $20,000 and that braised shark fin, a prohibited food item in Canada, was apparently on offer to patrons. The investigation is also still ongoing, with the cops vowing to continue to crack down on organized crime in the region.
Further details at https://t.co/3m7Ct9rNDe. Project Endgame. To guard that cash, these suspects had guns. The house also had a spa and rooms for guests. A “fully-operational casino” was discovered in the mansion’s basement, police added. As of Wednesday, 29 suspects were charged with a total of 74 criminal offenses, police said. “When braised shark fin is on the menu and the max bet at the baccarat table is $20k, you can expect plenty of cash around.
The Markham mansion was the most extravagant operation. 13. •
They were identified as Wei Wei, 52, Wei Dong, 32, Xiang Yue Chen, 48, and Chen Wei, 25. The search warrant on the property near Warden and Major Mackenzie Drive was actually executed with the help of the Ontario Provincial Police and Durham Regional Police back in late July, and was preceded by the discovery of another illegal casino at Midland and Kennedy Road in Scarborough a few weeks earlier, where five people were arrested and $20,000 was seized. York Regional Police seized more than CAD 1 million (US$752,080) in cash, thousands of rounds of ammunition, and 11 assorted firearms from the 20,000-square-foot house, during a July 23 raid north of Toronto. One of the men, Jian Jun Zhu, 44, died at the scene. • Your email address will not be published. More property was seized. The OPP said the investigation ran two years.
This illegal high-stakes gambling also leads to gun violence, armed robberies, kidnappings, extortion and other serious violent offences within our community.". Each charge related to gambling. Mike Slack said during a press conference held Wednesday in front of the mansion. Police seized 21 firearms, houses, cars, and cash while arresting 28 Ontario residents. Casino.org is the world’s leading independent online gaming authority, providing trusted online casino Massive criminal operation with so many facets: human/sex trafficking, drug trafficking, drugging casino participants, money laundering, trade in illegal animal products - stuffed polar bear on display in the property. The “high-end” operation was linked to organized crime, police claim. The investigation started back in May, and by the end of July, officers went into the home on a search warrant, arresting 35 people, who now face more than 70 charges.
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