Toronto Casino Cheating Scheme Leads to Five Arrests

Five suspects were arrested lately after alleged cheating was discovered at a tabulate spunky at Ontario’s Great Canadian River Casino Resort Toronto.

A cassino dealer was “in collusion” with iv players at the gaming property, authorities said. No details on the cheating scheme were released past investigators.

The Ontario Provincial Police Investigation and Enforcement Bureau was contacted on Mar 18 to investigate the plot. The cinque Canadians were arrested before long after, constabulary revealed on Wednesday.

Charges Announced

The suspects, who are all 'tween the ages of 21 and 25, include Tajveer Kour of Brampton, Anagha Varghese, Yakshu Nehra, Himanshu Tanwar, and Parkh Raheja, all of Etobicoke.

Each surmise was charged with tercet counts each of shaft at play, felon breach of trust, hoax o'er $5K, and theft under $5K. Each was released from custody after they were processed by authorities, and their cases were turned over to local prosecutors at the Ontario Court of Justice in Toronto.

The Great Canadian Casino Resort Toronto opened on June 20, 2023. Currently identified as the largest gaming property inward Canada, it is set in Etobicoke.

Prior Cheating Allegations

In April 2023, when the gaming belongings was called Casino Woodbine, authorities discovered a similar cheating scheme involving an electronic craps dealer and several players, according to the Toronto Sun.

Five Canadian suspects were arrested inward that plot, which included allegations of cheat-at-play and dealer collusion.

They included King Arthur Segovia, 52, of Etobicoke, who was charged with criminal breach of trust, chouse at play, dupery over $5K, and theft o'er $5K. Saint Andrew the Apostle Gayle-Bourne, 33, of Oakville, Khalil Evans, 29, Donovan Smyth-Todd, 30, and Book of Daniel Hatton, 25, apiece of Toronto were all supercharged with rip off at play, humbug o'er $5K, and theft o'er $5K.

Details on their homage cases weren’t straightaway available.

Government officials fined Casino Woodbine C$80K (US$60K)  after it was found the gaming prop failed to comply with the Gaming Control Act.

But Great Canadian River Entertainment, the parent society of Casino Woodbine, defended its adherence to regulations.

“We are committed to maintaining the highest standards of security, integrity, and fair-mindedness inward all aspects of our operations,” Great Canadian River Entertainment said in a statement released finally year.

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