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.
Crime
Mafia used Ontario casinos to launder money: York police
More Videos
-
Ryan Wedding’s alleged ‘cocaine lawyer’ pitches plan if released at bail hearing
-
Thousands of traffic charges dropped in Ontario annually
-
Toronto police responding to ‘medical complaint’ now probing suspicious death
-
Woman who brought dangerous dog to playground where child attacked given jail sentence
-
Man dead after shooting in Brampton
-
Police forces across Ontario, Quebec dismantle alleged criminal organization
You are viewing an Accelerated Mobile Webpage.
View Original Article