US EditionIlie IONCILA & Nicoleta GEORGESCU Arrested – Details Released
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Ilie IONCILA & Nicoleta GEORGESCU Arrested – Details Released
(ETOBICOKE, ON) – The Ontario Provincial Police (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 b…
·Wingham, Canada
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