Mafia used Ontario casinos to launder money: York police
Videos
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Mafia used Ontario casinos to launder money: York police
02:41 | July 18, 2019
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21-year-old man dead after altercation in Corso Italia neighbourhood
01:54 | 10 hours ago
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Tips for staying safe when hosting holiday parties this season
05:25 | December 20, 2024
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Toronto police officer involved in search warrant dead, found in parking lot: sources
01:10 | December 19, 2024
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Over a dozen shots fired at Oshawa housing complex
01:58 | December 19, 2024
-
Toronto ISIS suspect faces war crime charges in Canadian first
00:49 | December 18, 2024
-
Support offered in wake of ‘traumatic’ jewelry store robberies
01:57 | December 17, 2024
-
Another smash-and-grab jewelry store heist in Ontario shopping centre
00:09 | December 17, 2024
-
2nd man facing charges in deadly Ontario boat crash
00:38 | December 16, 2024
-
Toronto man receives life sentence for girlfriend’s murder
00:33 | December 13, 2024
-
Toronto man who killed girlfriend gets life in prison, no chance of parole for 25 years
00:34 | December 13, 2024
-
Ford introduces bill to dismantle homeless encampments, increase drug penalties
03:17 | December 12, 2024
-
British soldier on trial for manslaughter takes stand in own defence
02:13 | December 11, 2024
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Cold case: Police identify dismembered head found 36 years ago in Ontario river
03:53 | December 11, 2024
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Teen girls transported across Ontario in sex trafficking case, 1 man charged: police
00:59 | December 11, 2024
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‘A little bit nerve racking’: Students in Etobicoke back to class following after-school shooting
01:45 | December 11, 2024
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Parole board recommended suspect in Toronto murder case live in facility to stop him reoffending
02:42 | December 10, 2024
-
York Regional Police investigation results in 17 arrests, $14M in drugs seized
01:42 | December 10, 2024
-
Project Skyfall: York Regional Police arrest 17 in home invasion criminal network
01:39 | December 10, 2024
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How impactful is the federal firearms ban on gun violence and crime?
06:03 | December 10, 2024
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Ontario couple terrified after violent break- in at their home
03:10 | December 9, 2024
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Man shot dead in driveway of north Toronto home
00:45 | December 9, 2024
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Shooting at Toronto afterhours club sends 3 men to hospital
01:58 | December 7, 2024
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Man dead, another hurt after double shooting outside Brampton home
02:32 | December 5, 2024
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1 man dead after double shooting in Brampton
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Canada’s two most wanted criminals are from Quebec
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Manslaughter trial begins for British soldier visiting Toronto
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BOLO program reveals Canada’s top 25 most wanted fugitives
01:51 | December 4, 2024
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5 sought after brazen smash-and-grab robbery in Richmond Hill
02:15 | December 3, 2024
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Breaking Down This Week’s Top Crime Headlines
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Police investigating Markham hit-and-run caught on camera
02:48 | November 29, 2024
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Sentencing hearing for a Toronto man who brutally beat girlfriend to death after binding her with packing tape
02:05 | November 28, 2024
-
Mafia used Ontario casinos to launder money: York police
02:41 | July 18, 2019
-
21-year-old man dead after altercation in Corso Italia neighbourhood
01:54 | 10 hours ago
-
Tips for staying safe when hosting holiday parties this season
05:25 | December 20, 2024
-
Toronto police officer involved in search warrant dead, found in parking lot: sources
01:10 | December 19, 2024
-
Over a dozen shots fired at Oshawa housing complex
01:58 | December 19, 2024
-
Toronto ISIS suspect faces war crime charges in Canadian first
00:49 | December 18, 2024
-
Support offered in wake of ‘traumatic’ jewelry store robberies
01:57 | December 17, 2024
-
Another smash-and-grab jewelry store heist in Ontario shopping centre
00:09 | December 17, 2024
-
2nd man facing charges in deadly Ontario boat crash
00:38 | December 16, 2024
-
Toronto man receives life sentence for girlfriend’s murder
00:33 | December 13, 2024
-
Toronto man who killed girlfriend gets life in prison, no chance of parole for 25 years
00:34 | December 13, 2024
-
Ford introduces bill to dismantle homeless encampments, increase drug penalties
03:17 | December 12, 2024
-
British soldier on trial for manslaughter takes stand in own defence
02:13 | December 11, 2024
-
Cold case: Police identify dismembered head found 36 years ago in Ontario river
03:53 | December 11, 2024
-
Teen girls transported across Ontario in sex trafficking case, 1 man charged: police
00:59 | December 11, 2024
-
‘A little bit nerve racking’: Students in Etobicoke back to class following after-school shooting
01:45 | December 11, 2024
-
Parole board recommended suspect in Toronto murder case live in facility to stop him reoffending
02:42 | December 10, 2024
-
York Regional Police investigation results in 17 arrests, $14M in drugs seized
01:42 | December 10, 2024
-
Project Skyfall: York Regional Police arrest 17 in home invasion criminal network
01:39 | December 10, 2024
-
How impactful is the federal firearms ban on gun violence and crime?
06:03 | December 10, 2024
-
Ontario couple terrified after violent break- in at their home
03:10 | December 9, 2024
-
Man shot dead in driveway of north Toronto home
00:45 | December 9, 2024
-
Shooting at Toronto afterhours club sends 3 men to hospital
01:58 | December 7, 2024
-
Man dead, another hurt after double shooting outside Brampton home
02:32 | December 5, 2024
-
1 man dead after double shooting in Brampton
02:00 | December 5, 2024
-
Canada’s two most wanted criminals are from Quebec
02:22 | December 4, 2024
-
Manslaughter trial begins for British soldier visiting Toronto
01:40 | December 4, 2024
-
BOLO program reveals Canada’s top 25 most wanted fugitives
01:51 | December 4, 2024
-
5 sought after brazen smash-and-grab robbery in Richmond Hill
02:15 | December 3, 2024
-
Breaking Down This Week’s Top Crime Headlines
04:27 | December 3, 2024
-
Police investigating Markham hit-and-run caught on camera
02:48 | November 29, 2024
-
Sentencing hearing for a Toronto man who brutally beat girlfriend to death after binding her with packing tape
02:05 | November 28, 2024
Mafia used Ontario casinos to launder money: York police
Description
July 18, 2019
York Regional Police revealed on Thursday that the Italian crime group busted in Project Sindacato used Ontario casinos to launder money by having multiple people gambling large amounts of money under the guise of successful casino play each night, amassing great wealth over the course of the years.
-
Mafia used Ontario casinos to launder money: York police02:41 | July 18, 2019
-
21-year-old man dead after altercation in Corso Italia neighbourhood01:54 | 10 hours ago
-
Tips for staying safe when hosting holiday parties this season05:25 | December 20, 2024
-
Toronto police officer involved in search warrant dead, found in parking lot: sources01:10 | December 19, 2024
-
Over a dozen shots fired at Oshawa housing complex01:58 | December 19, 2024
-
Toronto ISIS suspect faces war crime charges in Canadian first00:49 | December 18, 2024
-
Support offered in wake of ‘traumatic’ jewelry store robberies01:57 | December 17, 2024
-
Another smash-and-grab jewelry store heist in Ontario shopping centre00:09 | December 17, 2024
-
2nd man facing charges in deadly Ontario boat crash00:38 | December 16, 2024
-
Toronto man receives life sentence for girlfriend’s murder00:33 | December 13, 2024
-
Toronto man who killed girlfriend gets life in prison, no chance of parole for 25 years00:34 | December 13, 2024
-
Ford introduces bill to dismantle homeless encampments, increase drug penalties03:17 | December 12, 2024
-
British soldier on trial for manslaughter takes stand in own defence02:13 | December 11, 2024
-
Cold case: Police identify dismembered head found 36 years ago in Ontario river03:53 | December 11, 2024
-
Teen girls transported across Ontario in sex trafficking case, 1 man charged: police00:59 | December 11, 2024
-
‘A little bit nerve racking’: Students in Etobicoke back to class following after-school shooting01:45 | December 11, 2024
-
Parole board recommended suspect in Toronto murder case live in facility to stop him reoffending02:42 | December 10, 2024
-
York Regional Police investigation results in 17 arrests, $14M in drugs seized01:42 | December 10, 2024
-
Project Skyfall: York Regional Police arrest 17 in home invasion criminal network01:39 | December 10, 2024
-
How impactful is the federal firearms ban on gun violence and crime?06:03 | December 10, 2024
-
Ontario couple terrified after violent break- in at their home03:10 | December 9, 2024
-
Man shot dead in driveway of north Toronto home00:45 | December 9, 2024
-
Shooting at Toronto afterhours club sends 3 men to hospital01:58 | December 7, 2024
-
Man dead, another hurt after double shooting outside Brampton home02:32 | December 5, 2024
-
1 man dead after double shooting in Brampton02:00 | December 5, 2024
-
Canada’s two most wanted criminals are from Quebec02:22 | December 4, 2024
-
Manslaughter trial begins for British soldier visiting Toronto01:40 | December 4, 2024
-
BOLO program reveals Canada’s top 25 most wanted fugitives01:51 | December 4, 2024
-
5 sought after brazen smash-and-grab robbery in Richmond Hill02:15 | December 3, 2024
-
Breaking Down This Week’s Top Crime Headlines04:27 | December 3, 2024
-
Police investigating Markham hit-and-run caught on camera02:48 | November 29, 2024
-
Sentencing hearing for a Toronto man who brutally beat girlfriend to death after binding her with packing tape02:05 | November 28, 2024
-
Mafia used Ontario casinos to launder money: York police02:41 | July 18, 2019
-
21-year-old man dead after altercation in Corso Italia neighbourhood01:54 | 10 hours ago
-
Tips for staying safe when hosting holiday parties this season05:25 | December 20, 2024
-
Toronto police officer involved in search warrant dead, found in parking lot: sources01:10 | December 19, 2024
-
Over a dozen shots fired at Oshawa housing complex01:58 | December 19, 2024
-
Toronto ISIS suspect faces war crime charges in Canadian first00:49 | December 18, 2024
-
Support offered in wake of ‘traumatic’ jewelry store robberies01:57 | December 17, 2024
-
Another smash-and-grab jewelry store heist in Ontario shopping centre00:09 | December 17, 2024
-
2nd man facing charges in deadly Ontario boat crash00:38 | December 16, 2024
-
Toronto man receives life sentence for girlfriend’s murder00:33 | December 13, 2024
-
Toronto man who killed girlfriend gets life in prison, no chance of parole for 25 years00:34 | December 13, 2024
-
Ford introduces bill to dismantle homeless encampments, increase drug penalties03:17 | December 12, 2024
-
British soldier on trial for manslaughter takes stand in own defence02:13 | December 11, 2024
-
Cold case: Police identify dismembered head found 36 years ago in Ontario river03:53 | December 11, 2024
-
Teen girls transported across Ontario in sex trafficking case, 1 man charged: police00:59 | December 11, 2024
-
‘A little bit nerve racking’: Students in Etobicoke back to class following after-school shooting01:45 | December 11, 2024
-
Parole board recommended suspect in Toronto murder case live in facility to stop him reoffending02:42 | December 10, 2024
-
York Regional Police investigation results in 17 arrests, $14M in drugs seized01:42 | December 10, 2024
-
Project Skyfall: York Regional Police arrest 17 in home invasion criminal network01:39 | December 10, 2024
-
How impactful is the federal firearms ban on gun violence and crime?06:03 | December 10, 2024
-
Ontario couple terrified after violent break- in at their home03:10 | December 9, 2024
-
Man shot dead in driveway of north Toronto home00:45 | December 9, 2024
-
Shooting at Toronto afterhours club sends 3 men to hospital01:58 | December 7, 2024
-
Man dead, another hurt after double shooting outside Brampton home02:32 | December 5, 2024
-
1 man dead after double shooting in Brampton02:00 | December 5, 2024
-
Canada’s two most wanted criminals are from Quebec02:22 | December 4, 2024
-
Manslaughter trial begins for British soldier visiting Toronto01:40 | December 4, 2024
-
BOLO program reveals Canada’s top 25 most wanted fugitives01:51 | December 4, 2024
-
5 sought after brazen smash-and-grab robbery in Richmond Hill02:15 | December 3, 2024
-
Breaking Down This Week’s Top Crime Headlines04:27 | December 3, 2024
-
Police investigating Markham hit-and-run caught on camera02:48 | November 29, 2024
-
Sentencing hearing for a Toronto man who brutally beat girlfriend to death after binding her with packing tape02:05 | November 28, 2024
Mafia used Ontario casinos to launder money: York police
Description
July 18, 2019
York Regional Police revealed on Thursday that the Italian crime group busted in Project Sindacato used Ontario casinos to launder money by having multiple people gambling large amounts of money under the guise of successful casino play each night, amassing great wealth over the course of the years.
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