Illegal Gambling

• Toronto-area raids target illegal gaming, ‘ring leader’ out of the country: police

  RCMP announced that a series of raids conducted from March 28 to 30 "have culminated in the dismantling of an illegal gaming and book-making network operating within the GTA."

  Crime

  Apr 5, 2024
  
• Guelph, Kitchener businesses raided as part of illegal gambling investigation

  Police say they seized several gaming machines and lottery tickets after they raided two businesses, one of them in Guelph, in connection with an illegal gambling investigation.

  Crime

  Apr 4, 2024
  
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• Questions raised on Markham mansion casino case amid allegations police planted evidence, took $450K watches

  Questions raised about the 2020 York Regional Police operation come months after a separate major investigation fell apart amid allegations solicitor-client privilege was violated.

  Crime

  May 17, 2021
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• Trudeau dodges questions on meetings with alleged illegal casino operator

  York Regional Police have charged Chinese businessman Wei Wei with running an illegal gambling ring.

  Canada

  Oct 7, 2020
• Dozens charged, millions in property and cash seized in alleged illegal casino bust: York police

  York Regional Police say 29 people have been charged with more than 70 counts, including alcohol and weapons charges, in an investigation dubbed Project End Game.

  Crime

  Sep 30, 2020
• Vancouver man gets 1 day in jail for running illegal gaming operation in $4M home

  Russell Lim was also sentenced to 18 months probation after pleading guilty to one charge of keeping a gaming or betting house Friday.

  Crime

  Sep 7, 2019
• $4M Shaughnessy home raided in connection with illegal gambling investigation

  Nearly a year to the day after a raid on an alleged illegal East Vancouver gambling den, police executed a warrant at a West Side home that may be connected.

  Crime

  Feb 2, 2019
• Police break up alleged illegal Vancouver gambling den, 1 man charged

  Police searched the facility, known as Se7enhaus, back in February.

  Sep 6, 2018
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• How Joe Gagliano’s love for sports gambling led him down a dark road

  Joe Gagliano was 29-years-old when he was arrested for his part in orchestrating one of the biggest sports-fixing scandals in U.S. history.

  Features

  Feb 5, 2017
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• Super Bowl weekend: A vulnerable time for gambling addicts

  Could you be addicted to gambling?

  Features

  Feb 4, 2017