Charges Laid In Greater Toronto Casino Investigation
1 Articles
1 Articles
Charges Laid In Greater Toronto Casino Investigation
ONTARIO-The OPP Investigation and Enforcement Bureau (IEB) has charged two people in connection with fraudulent activity at a Greater Toronto Area casino. On February 24, 2025, members of the IEB, attached to the Alcohol and Gaming Commission of Ontario (AGCO), initiated an investigation into allegations of fraud involving payouts using counterfeit tickets. As a result of the investigation, two people have been arrested and charged under the Cri…
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