Police seize $1 million in illegal Casino bust north of Toronto

A 20,000 square foot mansion, posing as an illegal casino and spa has been busted by York Regional Police. More than $1 million in cash was seized, as well as 11 firearms.

ADVERTISEMENT
Image
Roberto Wakerell-Cruz Montreal QC
ADVERTISEMENT

A 20,000 square foot mansion, posing as an illegal casino and spa has been busted by York Regional Police. More than $1 million in cash was seized, as well as 11 firearms.

In an operation called "end game," police began investigating underground casinos throughout Markham, Ontario.

“This is organized crime truly exploiting and demonstrating their money, their positions and opulence, thinking somehow that they are above the law,” Deputy Chief Brian Bigras said at a news conference held on Wednesday morning.

The first bust was on July 3, in a commercial unit in Toronto. Police seized around $20,000 in cash, along with gambling tables, and slot machines.

Only a few weeks later, on July 23, 32 people were arrested at a 20,000 square foot residential property in Markham, Ont. Police allege the $9 million mansions was being used as a "high-end illegal casino."

The mansion, which has 53 rooms, also contained 11 firearms with ammunition, $1 million in cash, and $1.5 million in alcohol. Police say the guns were fully loaded with a 30-round magazine.

Throughout the investigation so far, 29 individuals have been charged with a combined 74 criminal offences.

York Regional Police has now initiated a new assignment, dubbed Project Double Down. This is due to their suspicion of human sex trafficking in relation to these underground casinos.

Anyone with further information regarding this investigation is asked to contact officers at 1-866-876-5423, ext. 7817 or Crime Stoppers anonymously at 1-800-222-TIPS (8477).





ADVERTISEMENT
ADVERTISEMENT

Join and support independent free thinkers!

We’re independent and can’t be cancelled. The establishment media is increasingly dedicated to divisive cancel culture, corporate wokeism, and political correctness, all while covering up corruption from the corridors of power. The need for fact-based journalism and thoughtful analysis has never been greater. When you support The Post Millennial, you support freedom of the press at a time when it's under direct attack. Join the ranks of independent, free thinkers by supporting us today for as little as $1.

Support The Post Millennial

Remind me next month

To find out what personal data we collect and how we use it, please visit our Privacy Policy

ADVERTISEMENT
ADVERTISEMENT
By signing up you agree to our Terms of Use and Privacy Policy
ADVERTISEMENT
© 2024 The Post Millennial, Privacy Policy | Do Not Sell My Personal Information