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Illegal Casino Busted

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escortsxxx

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Jul 15, 2004
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Darts said:
Huge illegal casino in Markham busted. Nobody got hurt. That mansion looked like a fortress.

Kudos to York police.

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Law and order is important, but really, since Casinos are legal this is like busting kids lemonade stands - this is mostly a tax avoidance crime. The banks do more illegal stuff by dollar amount per day.
 
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Indiana

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The police video looks incredible.
Even looks like two people humping on the lawn lol.

toronto.citynews.ca

Dozens charged, millions in property, cash seized in alleged illegal casino bust

Police have charged dozens of people and seized millions of dollars in cash and assets following a months-long investigation into alleged illegal gambling in Markham. York Regional Police say 33 people have been charged with more than 70 counts, including alcohol and weapons charges, in an...
toronto.citynews.ca toronto.citynews.ca
 
W

WeTheNorth28

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Multiple articles have said that Human Sex Trafficking was also involved here. This was organized by Asians, as this setup is common in Asia.
 
K

kstanb

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why an illegal casino? even if you want to laundry your money, can't you do it in a legal one?
 
X

xmontrealer

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Seems wealthy Asian dudes know how to have fun!

Not crazy about the sex trafficking though...
 
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yomero5

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Jan 12, 2017
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Wow, I live 10 min drive from that mansion, and I didn't even know it was there, because you can't see it from the street.
 
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Charlemagne

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And these are the types of people behind supply side economics in the drug game, which leads to things like shootings.
 
D

doggystyle99

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yomero5 said:
Wow, I live 10 min drive from that mansion, and I didn't even know it was there, because you can't see it from the street.
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You can definitely see it from the street, specially if you're driving west on Major Mackenzie it's so large, on top of the hill and the gate is like 10 feet tall that you can't miss it.
 
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richaceg

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Feb 11, 2009
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Wow...I've seen that while driving before and always thought...Jeez...I wonder if this guy is Bezos' ass wiper or some Ponzi scheme president or Pablo Escobar's grand kid or Nigerian Prince finally able to escape prosecution...that property is huge...but really it's getting too much attention being 20k sq. ft. it's unlikely a nice small family or newly wed couple who would want that...
 
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yomero5

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doggystyle99 said:
You can definitely see it from the street, specially if you're driving west on Major Mackenzie it's so large, on top of the hill and the gate is like 10 feet tall that you can't miss it.
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Guess I'm driving too fast to notice. That part of Major Mac is like a race track, lol.
 
R

RichardG2020

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kstanb said:
why an illegal casino? even if you want to laundry your money, can't you do it in a legal one?
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Casinos only opened up last week, and they’re mostly slots.

This was high roller table games with all of the other high roller amenities.
 
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richaceg

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Feb 11, 2009
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It says Casino and spa...I wonder if it's high mileage in there....
 
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Darts

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billie69 said:
It would be cool to find a secret brothel in Toronto
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Yes there are, but if I tell you I'll have to kill you. Seriously, I would be surprised if there are none.

"Bill takes a taxi to the country mansion mentioned by Nick. He gives the password and discovers a sexual ritual is taking place. One of the masked women warns him he is in terrible danger."
https://en.wikipedia.org/wiki/Eyes_Wide_Shut
 
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Darts

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I think someone already started a thread on this or is this another mansion in Markham?
 
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