This week, Ontario police said in a statement Tuesday that they have detained five people in connection with a prolonged investigation at Toronto’s Woodbine Casino. Five people have been arrested after a casino table game dealer was found to have colluded with a customer to use his position, reports.
Investigations and enforcement from the Ontario Alcohol and Gaming Commission were contacted on October 19, 2022, in connection with allegations that the dealer was working with customers at the casino, according to a statement this week with the OPP. 릴게임 The five individuals have now been released from custody and are awaiting trial in court.
After a thorough investigation, the OPP said five people were detained for colluding with a table game dealer working at Woodbine Casino. The gambling employee in question was Arthur Segovia, 52, of Etobycock. Since then, he has been charged with criminal malpractice, play fraud, theft of more than 5,000 Canadian dollars, and fraud of more than 5,000 Canadian dollars.
The other five involved in the scheme are Toronto residents, Khalil Evans, 29, Donovan Smith Todd, 30, and Daniel Hatton, 25. In addition, 33-year-old Andrew Gailbourne, of Oakville, faces charges. The five were charged with fraud, theft and fraud worth more than C$5,000.
In addition, the OPP shared that all five perpetrators have now been released from custody and are awaiting court appearances in the near future. Meanwhile, police said the investigation is still open. Also, if the OPP finds out more details about gambling cases, they will be reported and announced to the public by representatives.
In the past, there have been other cases in which Ontario authorities have to intervene in gambling-related crime cases. In February 2022, the Waterloo Police Department raided an illegal gambling house in Kitchener. Executed warrants and found approximately CA$36,000 in cash, poker chips and gaming machines on the spot.
According to a police report, there were about 500 poker chips worth approximately C$10,000 as well as two computers, cell phones, and surveillance equipment. Also, a 51-year-old Kitchener man and a 54-year-old Cambridge man were handed over to court. They were charged with running gambling houses, making books, setting up game centers, and owning property obtained by crime.
A year earlier, Toronto police successfully uncovered an illegal gambling den in the city center. Police responded to calls from Spadina Avenue and Dundas Street West about an individual who appeared to have a firearm. At the scene, police actively engaged in large amounts of cash and gambling and found 14 individuals arrested.