This week, Ontario police issued a statement Tuesday saying they have detained five people in connection with an ongoing long-term investigation at Toronto’s Woodbine Casino. 카지노사이트 Five people have been arrested after a table game dealer at a casino was found to have colluded with customers to exploit his position, reports said.
According to OPP and a statement this week, the dealer contacted the investigation and enforcement department belonging to the Ontario State Alcohol and Gaming Commission on October 19, 2022, regarding allegations that the dealer was teaming with customers at the casino. The five have now been released from custody and are awaiting trial in court.
After a thorough investigation, five people have been arrested for conspiring with a table game dealer working at a Woodbine casino, OPP said. The gambling employee in question is 52-year-old Arthur Segovia, who lives in Etobycock, and has since been charged with criminal breach of trust, fraud in play, theft of more than C$5,000 and fraud of more than C$5,000.
The other five involved are Toronto residents, 29-year-old Khalil Evans, 30-year-old Donovan Smith Todd and 25-year-old Daniel Hatton, as well as 33-year-old Andrew Gezan, who lives in Oakville, will also be charged. The five were charged with cheating, theft and fraud worth more than C$5,000.
The OPP also said all five perpetrators have been released from custody and are awaiting court appearances in the near future. Meanwhile, the investigation is still open, police said. In addition, if the OPP finds any further details about the gambling incident, it will be reported by the OPP’s representatives and announced to the public.
In the past, there have been other cases where Ontario authorities have had to intervene in the case of gambling-related crimes. In February 2022, the Waterloo Police Department raided an illegal gambling house in Kitchener. With a warrant, we found approximately C$36,000 in cash, poker chips and game consoles at the scene.
According to police reports, there were about 500 poker chips and two computers, cell phones, and surveillance equipment worth about $10,000. A 51-year-old Kitchener man and a 54-year-old Cambridge man were also taken to court. They were charged with running a gambling house, making books, setting up a game house, and owning property from crime.
A year earlier, Toronto police successfully bombed an illegal gambling house in the city center. Officers received calls about a person seen carrying a gun on Spadina Avenue and Dundas Street West. Police found 14 individuals arrested at the site for large sums of cash and aggressively gambling.