Big Circle Boys
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Lotto Corp. let VIPs ‘bend’ anti-money laundering rules to protect casino revenue, B.C. inquiry toldThe Lottery Corp. preferred to let casino management approach the VIPs diplomatically and educate them about appropriate methods of transaction, Tottenham said.CrimeNov 4, 2020
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RCMP detachment head warned ‘the monster is growing’ when B.C. casino opened in 2004, inquiry hearsA B.C. inquiry heard about the threat posed by organized crime surrounding a Richmond casino — and whether that threat was taken seriously when it opened in 2004.CrimeOct 27, 2020
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Lotto Corp. staff were told not to intervene in suspicious casino transactions, B.C. inquiry hearsSteve Beeksma, an anti-money laundering employee and former surveillance staffer, said he believes River Rock Casino managers complained about "aggressive" questioning of high rollers.CrimeOct 26, 2020
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Suspects in alleged Markham illegal casino mansion linked to B.C. casino suspectsAlleged criminal activities in Richmond, B.C., and Markham, Ontario have come into focus in recent weeks.InvestigationsOct 26, 2020
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B.C. money laundering inquiry to begin amid hopes for answers, accountabilityThe Cullen Commission inquiry comes after three reports that revealed B.C.'s gambling, real estate and luxury car industries were hotbeds for dirty money.CanadaFeb 23, 2020
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RCMP whistleblower fails in bid for ‘standing’ in B.C. money laundering InquiryCullen Commission turns down Fred Pinnock's formal standing requestCanadaOct 25, 2019
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Liberal whose B.C. law firm was tied to alleged Chinese gangster loses re-election bidA Global News investigation previously tied former Liberal MP Joe Peschisolido to a legal, though highly controversial, financial transaction facilitated by his B.C. law firm.PoliticsOct 22, 2019
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Whistleblower and former RCMP commander seeks standing at B.C. money laundering inquiryWhile others sent legal counsel on their behalf, Fred Pinnock was determined to stand before the Cullen Commission for the very first time.CanadaOct 18, 2019
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Former RCMP illegal gaming unit leader to make case at B.C. money laundering InquiryCullen Commission will hear from casino whistle-blowers and executivesCanadaOct 17, 2019
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Trudeau urged to review status of Liberal MP after law firm tied to alleged ‘drug boss’NDP ethics critic Charlie Angus and fellow Vancouver-area MPs called for an investigation into the matter in a letter to Prime Minister Justin Trudeau.InvestigationsJun 13, 2019
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