{"id":150708,"date":"2020-10-01T08:56:53","date_gmt":"2020-10-01T15:56:53","guid":{"rendered":"https:\/\/www.casino.org\/news\/?p=150708"},"modified":"2020-10-01T10:04:31","modified_gmt":"2020-10-01T17:04:31","slug":"7-5m-in-assets-seized-after-canadian-illegal-gambling-raid-29-arrests-made","status":"publish","type":"post","link":"https:\/\/www.casino.org\/news\/7-5m-in-assets-seized-after-canadian-illegal-gambling-raid-29-arrests-made\/","title":{"rendered":"$7.5M in Assets Seized After Canadian Illegal Gambling Raid, 29 Arrests Made"},"content":{"rendered":"<p>Canadian police announced Wednesday they raided a 53-room mansion used as an alleged illegal casino earlier this summer in Markham. The search led to the seizure of approximately CAD 10M (US$7.5M) in property and currency.<\/p>\n<figure id=\"attachment_150709\" aria-describedby=\"caption-attachment-150709\" data-style=\"width: 1200px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-150709\" src=\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2020\/09\/money-seized-142x98.jpg\" alt=\"So far 45 suspects were arrested as a result of the investigation into allegedly illegal gaming\" width=\"1200\" height=\"831\" srcset=\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2020\/09\/money-seized-142x98.jpg 142w, https:\/\/www.casino.org\/news\/wp-content\/uploads\/2020\/09\/money-seized.jpg 650w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><figcaption  id=\"caption-attachment-150709\"class=\"text-description\">Some of the $1 million in Canadian currency (US$752,080) seized by police this summer in Markham, Ontario at an alleged illegal casino. (Image: York Regional Police)<\/figcaption><\/figure>\n<p>York Regional Police seized more than CAD 1 million (US$752,080) in cash, thousands of rounds of ammunition, and 11 assorted firearms from the 20,000-square-foot house, during a July 23 raid north of Toronto. Weapons included an AR-15 rifle with a 30-round magazine, as well as a 9-mm Glock handgun found in the operator&#8217;s bedroom.<\/p>\n<p><strong>Slot machines, mahjong tables, and more than CAD 1.5 million (US$1.1M) worth of alcohol were additionally seized. A &#8220;fully-operational casino&#8221; was discovered in the mansion&#8217;s basement, police added. There were &#8220;extremely high&#8221; betting limits at the tables, officers further revealed.<\/strong><\/p>\n<p>The house also had a spa and rooms for guests. The &#8220;high-end&#8221; operation was linked to organized crime, police claim.<\/p>\n<blockquote class=\"main-blockquote\"><p>\u201cWhen braised shark fin is on the menu and the max bet at the baccarat table is $20k, you can expect plenty of cash around. To guard that cash, these suspects had guns. Lots of them,\u201d the York police department posted on its Facebook page on Wednesday. Sale of shark fin is illegal in Canada.<\/p><\/blockquote>\n<p>The mansion is valued at about CAD 9 million (US$6.8M). It also was seized.<\/p>\n<p>As of Wednesday, 29 suspects were charged with a total of 74 criminal offenses, police said. Police add they are investigating possible links with human sex trafficking.<\/p>\n<div class=\"arve\" data-mode=\"normal\" data-oembed=\"1\" data-provider=\"youtube\" id=\"arve-youtube-rqoagvaad8o66ed155856c17326618150\" style=\"max-width:900px;\">\n<span class=\"arve-inner\"><br \/>\n<span class=\"arve-embed arve-embed--has-aspect-ratio\" style=\"aspect-ratio: 500 \/ 281\"><br \/>\n<span class=\"arve-ar\" style=\"padding-top:56.200000%\"><\/span><iframe loading=\"lazy\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen class=\"arve-iframe fitvidsignore\" data-arve=\"arve-youtube-rqoagvaad8o66ed155856c17326618150\" data-src-no-ap=\"https:\/\/www.youtube-nocookie.com\/embed\/RqOAgVAAD8o?feature=oembed&amp;iv_load_policy=3&amp;modestbranding=1&amp;rel=0&amp;autohide=1&amp;playsinline=0&amp;autoplay=0\" frameborder=\"0\" height=\"505.8\" sandbox=\"allow-scripts allow-same-origin allow-presentation allow-popups allow-popups-to-escape-sandbox\" scrolling=\"no\" src=\"https:\/\/www.youtube-nocookie.com\/embed\/RqOAgVAAD8o?feature=oembed&#038;iv_load_policy=3&#038;modestbranding=1&#038;rel=0&#038;autohide=1&#038;playsinline=0&#038;autoplay=0\" width=\"900\"><\/iframe><\/p>\n<p><\/span><\/p>\n<p><\/span><br \/>\n<script type=\"application\/ld+json\">{\"@context\":\"http:\\\/\\\/schema.org\\\/\",\"@id\":\"https:\\\/\\\/www.casino.org\\\/news\\\/7-5m-in-assets-seized-after-canadian-illegal-gambling-raid-29-arrests-made\\\/#arve-youtube-rqoagvaad8o66ed155856c17326618150\",\"type\":\"VideoObject\",\"embedURL\":\"https:\\\/\\\/www.youtube-nocookie.com\\\/embed\\\/RqOAgVAAD8o?feature=oembed&iv_load_policy=3&modestbranding=1&rel=0&autohide=1&playsinline=0&autoplay=0\"}<\/script>\n<\/div>\n<h2>Project Endgame<\/h2>\n<p>Police first got a tip on the operation in late 2019. The inquiry began in May when York police started to look into illegal gaming dens and underground casinos in Markham.<\/p>\n<blockquote class=\"main-blockquote\"><p><strong>Our officers confirmed that this was a large, high-end operation,&#8221;<\/strong> York Police Supt. Mike Slack said during a press conference held Wednesday in front of the mansion. <strong>&#8220;Gamblers had access to accommodations, spa treatment, high-end food, and beverage services.&#8221;<\/strong><\/p><\/blockquote>\n<p>Called \u201cProject Endgame,\u201d the investigation so far has led to the arrests of four suspects each on multiple charges, including illegal gambling counts. They were identified as Wei Wei, 52, Wei Dong, 32, Xiang Yue Chen, 48, and Chen Wei, 25.<\/p>\n<p>Other suspects were charged with a single crime each. Each charge related to gambling.<\/p>\n<p>Two other properties were also searched as part of a wider effort to crack down on illegal gambling in the region. More property was seized. York police have made 47 other recent arrests for gambling-related charges, reported CBC, Canada\u2019s national TV network.<\/p>\n<h2>Ontario Illegal Gambling Ring Uncovered<\/h2>\n<p>Last December, authorities uncovered what\u2019s thought to be one of the nation\u2019s biggest underground gambling rings in its history.<\/p>\n<p>The <a href=\"https:\/\/www.casino.org\/news\/busted-illegal-gambling-rings-uncovered-in-nyc-ohio-canada\/\">Ontario Provincial Police<\/a> (OPP) said their inquiry led to the discovery of an alleged illegal gambling network that raked in $131 million over a five-year span. Police seized 21 firearms, houses, cars, and cash while arresting 28 Ontario residents.<\/p>\n<p>The OPP believes the network had ties to the Hells Angels, as well as a prominent Canadian Mafia crime family. The OPP said the investigation ran two years.<\/p>\n<h2>Money Launderer Killed in British Columbia<\/h2>\n<p>Last month two Chinese Canadians suspected by authorities of involvement in a billion-dollar casino money laundering scheme were shot at a Japanese restaurant in Richmond, British Columbia.<\/p>\n<p>One of the men, Jian Jun Zhu, 44, died at the scene. The other, Paul King Jin, was hospitalized and was released following treatment, police said.<\/p>\n<p>This summer <a href=\"https:\/\/www.casino.org\/news\/renowned-blackjack-card-counter-faces-manslaughter-weapons-charges-for-death-of-gaming-partner-in-canada\/\">Kevin Barton<\/a>, a 60-year-old Canadian blackjack and poker player, was charged in connection with the death of his gaming partner, Vida Smith, 69. Nine days after her disappearance, he was charged with manslaughter.\u00a0He has also been charged with 27 weapons violations, CBC reported.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Canadian police announced Wednesday they raided a 53-room mansion used as an alleged illegal casino earlier this summer in Markham. The search led to the seizure of approximately CAD 10M (US$7.5M) in property and currency. York Regional Police seized more than CAD 1 million (US$752,080) in cash, thousands of rounds of ammunition, and 11 assorted [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":150709,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[60],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Canadian Gambling Inquiry Leads to CAD10M in Seized Assets, 29 Arrests<\/title>\n<meta name=\"description\" content=\"Canadian police announced Wednesday they searched a 20,000-square foot mansion in Markham, Ontario. 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It was used as an alleged illegal casino.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.casino.org\/news\/7-5m-in-assets-seized-after-canadian-illegal-gambling-raid-29-arrests-made\/\" \/>\n<meta property=\"og:site_name\" content=\"Casino.org\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Casino.OrgNews\" \/>\n<meta property=\"article:published_time\" content=\"2020-10-01T15:56:53+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-10-01T17:04:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2020\/09\/money-seized.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"650\" \/>\n\t<meta property=\"og:image:height\" content=\"450\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Ed Silverstein\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@casinoorgedsilv\" \/>\n<meta name=\"twitter:site\" content=\"@Casino_Org\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ed Silverstein\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.casino.org\/news\/7-5m-in-assets-seized-after-canadian-illegal-gambling-raid-29-arrests-made\/\",\"url\":\"https:\/\/www.casino.org\/news\/7-5m-in-assets-seized-after-canadian-illegal-gambling-raid-29-arrests-made\/\",\"name\":\"Canadian Gambling Inquiry Leads to CAD10M in Seized Assets, 29 Arrests\",\"isPartOf\":{\"@id\":\"https:\/\/www.casino.org\/news\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.casino.org\/news\/7-5m-in-assets-seized-after-canadian-illegal-gambling-raid-29-arrests-made\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.casino.org\/news\/7-5m-in-assets-seized-after-canadian-illegal-gambling-raid-29-arrests-made\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2020\/09\/money-seized.jpg\",\"datePublished\":\"2020-10-01T15:56:53+00:00\",\"dateModified\":\"2020-10-01T17:04:31+00:00\",\"author\":{\"@id\":\"https:\/\/www.casino.org\/news\/#\/schema\/person\/b3771b02527bcbda9af984b9b1ff098e\"},\"description\":\"Canadian police announced Wednesday they searched a 20,000-square foot mansion in Markham, Ontario. 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Ed is an award-winning journalist with credits ranging from the Associated Press to American Lawyer Media. Ed joined the Casino.org news team in 2019 after decades of experience in legal reporting. His past reporting and editing assignments include Cowles Business Media, Columbia University Press, the Connecticut Post, and Southern Connecticut Newspapers, Inc. Besides the law and its application to the gaming industry, Ed\u2019s areas of expertise span business, politics, education, and state and local government. Ed holds an undergraduate degree from the University of Connecticut and master\u2019s degrees from Harvard and Yale. His professional awards include recognition from the New England Press Association and New England AP News Executives. Ed currently resides in Connecticut, where he enjoys photography and bowling in his spare time. 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