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CANADIAN RING USED LAND CASINOS TO LAUNDER MONEY
2004 police investigation into drug trafficking in the Ontario province of Canada had a sequel this week when the police revealed that suspects linked to the crime ring used local land casinos to launder money, playing frequently and depositing amounts of up to $9 000 into the slots.
Police investigator Joe Peel told the CBC: "They would go in, under the threshold of $10 000, play various machines and then, at some point, cash out, get the little stubs from the machines … and then ask for a cheque." Keeping the amounts below the notifiable $10 000 level was important so as not to attract the attention of casino staff, who are required to report transactions higher than this amount to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Peel said: "The process of laundering the money doesn't always rely on winning. It can be just playing it and then checking out. Actually getting a cheque from that institution," he said.
The CBC report reveals that police became suspicious of a casino laundering operation after a 2005 bail hearing for Lenard Ro, the man later convicted of leading the drug ring. His mother told the court that much of her family's cash came from casino winnings - more than $100 000 for one month alone - for which she produced receipts as proof, claiming to be "...a very successful gambler."
Peel told the CBC that he suspected the Ro organisation could have chanelled anywhere from $3 million to $5 million through casinos. However, in an e-mail to CBC News, the Ontario Lottery and Gaming Corporation (OLG) said their transaction records show the amount of money issued by casino cheque to people linked to Ro's organisation is "far lower" than Peel's estimate. The OLG told the CBC that Ro's mother appeared to be a good customer and didn't fit the profile of a money launderer.
The police charged Ro's mother, brother and father with money laundering, but the charges were dropped against the three family members when Ro struck a plea bargain and pleaded guilty to masterminding a drug and money laundering operation.
NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday -
Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.
Pro League Reveals Sportradar Contract Details -
The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.
NFL Odds: Steelers Visit Undefeated Chiefs #TNF -
The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.
Mega Moolah strikes again -
The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.
2 New Slots For Microgaming Casinos -
David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.
MLS Odds: Red Bulls vs. Whitecaps -
The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.
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