{"id":162434,"date":"2021-01-26T06:06:54","date_gmt":"2021-01-26T14:06:54","guid":{"rendered":"https:\/\/www.casino.org\/news\/?p=162434"},"modified":"2021-01-26T10:19:31","modified_gmt":"2021-01-26T18:19:31","slug":"river-rock-managers-fought-with-investigators-who-questioned-vips","status":"publish","type":"post","link":"https:\/\/www.casino.org\/news\/river-rock-managers-fought-with-investigators-who-questioned-vips\/","title":{"rendered":"River Rock Casino Managers Fought Investigators Over VIPs, BC Commission Hears"},"content":{"rendered":"

VIP managers at the River Rock Casino in Richmond, British Columbia would clash with gaming regulators who tried to question their high rollers about the source of their funds, the Cullen Commission heard Monday.<\/a><\/p>\n

\"River
Paul King Jin, seen here, is a known loan shark who survived an apparent gangland assassination attempt last year. (Image: MSN<\/em>)<\/figcaption><\/figure>\n

The commission is charged with investigating whether individuals within the provincial government conspired with casino operators and the BC Lottery Corp (BCLC) to willfully ignore money laundering in the pursuit of VIP profits.<\/p>\n

Previously, the commission heard from former BCLC investigator Steven Beeksma, who testified he had been told to \u201ccut that sh*t out\u201d by his superiors after questioning River Rock customers.<\/p>\n

Money Laundering Hub<\/strong><\/h2>\n

It has been established there was an inadequacy of oversight at British Columbia casinos between 2010 and 2015. That allowed criminal gangs with links to the drug trade to launder hundreds of millions through the VIP casino segment.<\/p>\n

Chinese high rollers would be lent money to gamble by underground banks to help them circumvent caps on moving money out of China. These funds, which were mingled with drug money, would then be converted into casino chips and washed.<\/p>\n

The River Rock has been singled out as the epicenter of money laundering in BC. Bags filled with $20 bills were regularly changed into chips.<\/strong><\/p>\n

Testifying Monday, former River Rock general manager Rick Duff admitted that, at the time, casino management did not want investigators sticking their noses into their VIPs\u2019 business. It was Duff\u2019s and his colleagues’ job to keep them happy and gambling, showering them with gifts and concert tickets and taking them out to dinner.<\/p>\n

Jin\u2019s Cash Drop-Offs <\/strong><\/h2>\n

Former River Rock Casino compliance manager Robert Kroeker testified he was aware of the activities of a notorious loan shark named Paul King Jin. He had been banned from the River Rock in 2012 and was dropping off large amounts of cash for gamblers in the casino parking lot.<\/p>\n

Kroeker admitted that he did not instruct employees to turn away VIPs who had been funded by Jin\u2019s nocturnal cash deliveries.<\/p>\n

\n

Jin was later linked to Silver International, an underground bank alleged to have laundered hundreds of millions of dollars in drug money through casinos. Last year, Jin narrowly survived an assassination attempt<\/a>, His associate, Silver International boss Jian Jun Zhu, was not so lucky.<\/p>\n<\/div>\n

On Monday, Great Canadian Gaming CEO Rod Baker resigned<\/a> after he and his wife, Ekaterina Baker, were found to have broken social distancing protocols by traveling to Yukon. There, they posed as local hotel workers in order to get shots of the coronavirus vaccine. They have both been charged under Yukon\u2019s Civil Emergency Measures Act.<\/p>\n

According to Canada’s Global New<\/em>s,<\/em> earlier in the hearings, Baker was singled out as one who allegedly had complained about investigators questioning VIPs at River Rock.<\/p>\n","protected":false},"excerpt":{"rendered":"

VIP managers at the River Rock Casino in Richmond, British Columbia would clash with gaming regulators who tried to question their high rollers about the source of their funds, the Cullen Commission heard Monday. The commission is charged with investigating whether individuals within the provincial government conspired with casino operators and the BC Lottery Corp […]<\/p>\n","protected":false},"author":36,"featured_media":162435,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[21],"tags":[],"acf":[],"yoast_head":"\nRiver Rock Managers Fought with Investigators Who Questioned VIPs<\/title>\n<meta name=\"description\" content=\"River Rock casino managers say they resisted investigators attempts to question their VIPs, even those funded by Paul King Jin.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.casino.org\/news\/river-rock-managers-fought-with-investigators-who-questioned-vips\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"River Rock Managers Fought with Investigators Who Questioned VIPs\" \/>\n<meta property=\"og:description\" content=\"River Rock casino managers say they resisted investigators attempts to question their VIPs, even those funded by Paul King Jin.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.casino.org\/news\/river-rock-managers-fought-with-investigators-who-questioned-vips\/\" \/>\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=\"2021-01-26T14:06:54+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-26T18:19:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/01\/paul.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"900\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Philip Conneller\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@casinoorgphilc\" \/>\n<meta name=\"twitter:site\" content=\"@Casino_Org\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Philip Conneller\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.casino.org\/news\/river-rock-managers-fought-with-investigators-who-questioned-vips\/\",\"url\":\"https:\/\/www.casino.org\/news\/river-rock-managers-fought-with-investigators-who-questioned-vips\/\",\"name\":\"River Rock Managers Fought with Investigators Who Questioned VIPs\",\"isPartOf\":{\"@id\":\"https:\/\/www.casino.org\/news\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.casino.org\/news\/river-rock-managers-fought-with-investigators-who-questioned-vips\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.casino.org\/news\/river-rock-managers-fought-with-investigators-who-questioned-vips\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/01\/paul.jpg\",\"datePublished\":\"2021-01-26T14:06:54+00:00\",\"dateModified\":\"2021-01-26T18:19:31+00:00\",\"author\":{\"@id\":\"https:\/\/www.casino.org\/news\/#\/schema\/person\/58769b72851c8cf117fb58ca150ebf8b\"},\"description\":\"River Rock casino managers say they resisted investigators attempts to question their VIPs, even those funded by Paul King Jin.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.casino.org\/news\/river-rock-managers-fought-with-investigators-who-questioned-vips\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.casino.org\/news\/river-rock-managers-fought-with-investigators-who-questioned-vips\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.casino.org\/news\/river-rock-managers-fought-with-investigators-who-questioned-vips\/#primaryimage\",\"url\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/01\/paul.jpg\",\"contentUrl\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/01\/paul.jpg\",\"width\":1200,\"height\":900,\"caption\":\"Paul King Jin, a known loan shark who survived an apparent gangland assassination attempt last year. 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