Connect with us

Anglais

As RCMP investigated casino money laundering, police distrust of B.C. government grew

Published

on

[ad_1]

Senior police officers were concerned B.C. government officials might have leaked information that “compromised” October, 2015 RCMP raids targeting sophisticated alleged underground casinos in Richmond, B.C., according to records from a B.C. Lottery Corp. whistle-blower.

Global News

Help us improve GlobalNews.ca

The records obtained by Global News and source interviews suggest that as RCMP’s Federal Serious and Organized Crime (FSOC) unit ramped up casino money laundering and underground banking investigations in 2015, senior police and B.C. Gaming Policy Enforcement Branch (GPEB) investigators increasingly viewed B.C. Lottery Corp. (BCLC) — and possibly others in B.C.’s government — with distrust.


READ MORE:
B.C. casino ‘knowingly accepted’ millions from banned loan shark, audit alleges

Notes taken by Ross Alderson, BCLC’s former head of anti-money laundering, say that on Oct. 19, 2015 he and senior Vancouver Police anti-gang officer Mike Serr discussed co-ordinated RCMP raids that took place on Oct. 15, 2015 as part of the E-Pirate investigation.

WATCH: Global investigation raises more money laundering concerns






And there were serious concerns that the suspected illegal casino operators may have gotten advance warning that police were watching.

“Discussed sensitivity in sharing information as Operation was compromised,” Alderson’s notes say. “No. 4 Rd Location had original warrant date (Oct 14) circled on a calendar. Concerns Govt knew more than Senior Police did.”

The E-Pirate raids of 11 locations, including an alleged underground bank in a Richmond office building and luxurious homes that RCMP said hosted illegal casinos, targeted a suspected organized crime loan shark named Paul King Jin and a number of Lottery Corp. high-rollers from China, according to Alderson’s notes.

“11 locations hit – Some residential. No arrests at gaming houses (vacant),” Alderson’s notes say.


READ MORE:
‘BCLC could have stopped this’: Former casino investigators question whether officials unwilling to stop criminal activity

Serr, who is now the chief of Abbotsford Police, said he could not comment for this story.

Alderson’s notes contain a detailed breakdown of the cash, computers, and casino equipment the RCMP say they seized in the E-Pirate raids. About $6 million in cash was seized, and three Baccarat tables, plus 7,000 decks of new cards, according to police.

And there were two illegal casinos, including a mansion on Richmond’s No. 4 Road, with “29 surveillance cameras,” and stacks of chips that could have come from Lottery Corp. casinos, according to allegations in the notes.

But the alleged casinos believed to be run by Chinese Triads appeared to have been quickly abandoned.

Global News asked the RCMP and B.C.’s government whether information was believed to be leaked that compromised E-Pirate raids, and whether there have been investigations into the integrity of information sharing between RCMP and B.C.’s government. By deadline they had not responded to questions.


READ MORE:
Secret police study finds crime networks could have laundered over $1B through Vancouver homes in 2016

Global News has been unable to reach Jin directly or through his lawyer for comment on the allegations. No charges have been filed. Charges were stayed in the E-Pirate investigation, and the B.C. combined forces anti-gang and illegal gaming unit has made a number of arrests in a related investigation. Evidence is now being reviewed by B.C. crown prosecutors, and its not known whether charges will be laid.

Alderson told Serr that the Lottery Corp. was aware of the location of the alleged gaming houses and lists of Chinese VIPs believed to be connected to Jin, his notes say. BCLC also knew high levels of B.C.’s government had been briefed, according to Alderson’s notes.

Alderson’s notes said that he and Serr “agreed that a lot of people had inside knowledge of this operation but reiterated no one (to my knowledge knew of any dates of the operation).”

“I talked about concerns that (BCLC’s) gaming expertise may not be utilized through cutting BCLC out,” Alderson’s notes on the call with Serr, concluded. “Assured him that BCLC did not know dates of operation.”

But sources with knowledge of the perspectives of GPEB and RCMP investigators, said that GPEB investigators had joined a special task-force in the spring of 2015 and accompanied RCMP on the E-Pirate raids in October. And the B.C. gaming regulator investigators later openly complained that the raids had been compromised.

WATCH: B.C. union calls for casino money-laundering public inquiry in B.C.






Growing distrust

According to Alderson’s notes, even before the compromised E-Pirate raids, he had learned by September 2015 that senior police in B.C. and GPEB investigators were losing trust in the Lottery Corp.

But back in February 2015, according to Alderson’s records, the Lottery Corp. and RCMP apparently had agreed to share information for a targeted probe of Jin.

On Feb. 12 at the Lottery Corp.’s head office in Vancouver: “BCLC met with RCMP (federal serious and organized crime) to lodge a complaint (of) cash drop offs at Casinos involving a male by the name of Paul ‘King’ JIN who was believed to be associated to organized crime,” a report filed by Alderson says. Alderson told Serr that the Lottery Corp. was aware of the location of the gaming houses and lists of Chinese VIPs believed to be connected to Jin, his notes say.

On July 20 and 22, Alderson had discussions on the Jin file with senior RCMP officer Calvin Chrustie. A report from Alderson says that Chrustie advised him of investigations into underground banking at an alleged Richmond “cash house” as well as probes of gamblers in Lottery Corp. and illegal casinos.

The RCMP had “uncovered that potentially some of the funds at the cash house were linked to transnational drug trafficking and terrorist financing,” Alderson’s report says.

Alderson’s records say that in the following days, officials including Lottery Corp. executives, and high-level officials in B.C.’s government were briefed on the bombshell information.


READ MORE:
A B.C. money laundering public inquiry is backed by every demographic that was asked in this Ipsos poll

But for some reason, information sharing with the Lottery Corp. had gone sour by September 2015, according to a report filed that month by Alderson.

In his September 2015 report, Alderson wrote he had “received information that senior police had directed their operational staff to deal with GPEB rather than BCLC. Comments were made that there had been unwillingness by BCLC leadership to address, what was in the police’s eyes, clear acceptance of huge volumes of cash which ‘one could reasonably suspect were likely proceeds of crime.’”

In response, BCLC said that it takes money laundering seriously, and that in advance of E-Pirate, from late 2014 through February 2015 BCLC asked the RCMP to investigate suspected loan sharks.

WATCH: Were B.C. casino staff connected to money-laundering suspects?






BCLC stated: “a senior official of the RCMP advised that while BCLC should continue to share information with the RCMP and complete suspicious transaction reports, that official also cautioned BCLC not to take any other action without first discussing it with the RCMP’s Federal Serious and Organized Crime, ‘so as not to impede any ongoing criminal investigation.’”

While Serr is not with the RCMP, court filings show that throughout 2015, RCMP’s FSOC and Vancouver police had overlapping drug-trafficking and casino money laundering probes focused on a transnational Chinese gang connected to a massive alleged underground bank in Richmond with suspected links to Latin American and Middle East drug traffickers.

International anti-money laundering officials estimate the Richmond underground bank laundered over $1.2 billion per year for international narcos.

sam.cooper@globalnews.ca

[ad_2]

Source link

قالب وردپرس

Anglais

Nostalgia and much more with Starburst XXXtreme

Published

on

By

Get a taste of adventure with Starburst XXXtreme based on the legendary NetEnt Game. The nostalgic themes are sure to capture fans of the classic version as they get treated to higher intensity, better visuals, and features. The most significant element of the game is its volatility. Patience will not be an essential virtue considering the insane gameplay, and there is a lot of win potential involved. It retains the original makeup of the previous game while adding a healthy dose of adrenaline. 

Starburst Visuals and Symbols

The game is definitely more conspicuous than before. The setting happens over a 5-reel, 3-row game grid with nine fixed win lines, which function if a succession from the left to the right reel is present. Only those players that that attain the highest win per bet line are paid. From a visual standpoint, the Starburst XXXtreme slots illustrates lightning effects behind the reels, which is not surprising as it is inherited from the original version. Available themes include Classic, Jewels, and Space. The game is also available in both desktop and mobile versions, which is advantageous for players considering the global pandemic. According to Techguide, American gamers are increasingly having more engaging gaming experiences to socialize to fill the gap of in-person interaction. Starburst XXXtreme allows them to fill the social void at a time when there is so much time to be had indoors. 

Starburst XXXTreme Features

Players get to alternate on three features which are Starburst Wilds, XXXtreme Spins, and Random Wilds. The first appears on reels 2,3, or 4. When these land, they expand to cover all positions while also calculating the wins. They are also locked for a respin. If a new one hits, it also becomes locked while awarding another respin. Starburst XXXtreme offers a choice between two scenarios for a higher stake. In one scenario with a ten times stake, the Starburst Wild is set on random on reels 2,3, or 4, and a multiplier starts the respin. The second scenario, which has a 95 times stake, starts with two guaranteed starburst wilds on reels 2,3, or 4. it also plays out using respin game sequence and features. The game also increases the potential with the Random Wilds feature to add Starburst Wilds to a vacant reel at the end of a spin. Every Starburst Wild gives a random multiplier with potential wins of x2, x3, x5, x10, x25, x50, x100, or even x150.

The new feature is sure to be a big hit with the gaming market as online gambling has shown significant growth during the lockdown. AdAge indicates the current casino customer base is an estimated one in five Americans, so Starburst XXXtreme’s additional features will achieve considerable popularity. 

What We Think About The Game

The gambling market has continued to diversify post-pandemic, so it is one of the most opportune times to release an online casino-based game. Thankfully Starburst XXXtreme features eye-catching visuals, including the jewels and space themes. These attract audience participation and make the gameplay inviting. The game also has a nostalgic edge. The previous NetEnt iteration featured similar visuals and gameplay, so the audience has some familiarity with it. The producers have revamped this version by tweaking the features to improve the volatility and engagement. 

That is characterized by the potential win cap of 200,000 times the bet. Starburst XXXtreme does not just give betting alternatives for players that want to go big. The increase of multipliers also provides a great experience. If the respins in the previous version were great, knowing that multipliers can go hundreds of times overtakes the game to a new level. 

Players should get excited about this offering. All of the features can be triggered within a single spin. Whether one plays the standard game or takes the XXXtreme spin route, it is possible to activate all of the features. Of course, the potential 200,000 times potential is a huge carrot. However, the bet size is probably going to be restricted and vary depending on the casino. It is also worth pointing out that a malfunction during the gameplay will void all of the payouts and progress. Overall, the game itself has been designed to provide a capped win of 200,000 times the original bet. 

Continue Reading

Anglais

‘We’re back’: Montreal festival promoters happy to return but looking to next year

Published

on

By

In downtown Montreal, it’s festival season.

In the city’s entertainment district, a musical act was conducting a sound check on stage Friday evening — the second day of the French-language version of the renowned Just For Laughs comedy festival. Tickets for many of the festival’s free outdoor shows — limited by COVID-19 regulations — were sold out.

Two blocks away, more than 100 people were watching an acoustic performance by the Isaac Neto Trio — part of the last weekend of the Festival International Nuits d’Afrique, a celebration of music from the African continent and the African diaspora.

With COVID-19 restrictions continuing to limit capacity, festival organizers say they’re glad to be back but looking forward to next year when they hope border restrictions and capacity limits won’t affect their plans.

Charles Décarie, Just For Laughs’ CEO and president, said this is a “transition year.”

“Even though we have major constraints from the public health group in Montreal, we’ve managed to design a festival that can navigate through those constraints,” Décarie said.

The French-language Juste pour rire festival began on July 15 and is followed by the English-language festival until July 31.

When planning began in February and March, Décarie said, organizers came up with a variety of scenarios for different crowd sizes, ranging from no spectators to 50 per cent of usual capacity.

“You’ve got to build scenarios,” he said. “You do have to plan a little bit more than usual because you have to have alternatives.”

Continue Reading

Anglais

MELS new major movie studio to be built in Montreal

Published

on

By

MONTREAL — MELS Studios will build a new film studio in Montreal, filling some of the gap in supply to meet the demand of Hollywood productions.

MELS president Martin Carrier said on Friday that MELS 4 studio construction will begin « as soon as possible », either in the fall or winter of next year. The studio could host productions as early as spring 2023.

The total investment for the project is $76 million, with the Quebec government contributing a $25 million loan. The project will create 110 jobs, according to the company.

The TVA Group subsidiary’s project will enable it to stand out « even more » internationally, according to Quebecor president and CEO Pierre Karl Péladeau. In the past, MELS Studios has hosted several major productions, including chapters of the X-Men franchise. The next Transformers movie is shooting this summer in Montreal.

Péladeau insisted that local cultural productions would also benefit from the new facility, adding that the studio ensures foreign revenues and to showcase talent and maintain an industry of Quebec producers.

STUDIO SHORTAGE

The film industry is cramped in Montreal.

According to a report published last May by the Bureau du cinéma et de la télévision du Québec (BCTQ), there is a shortage of nearly 400,000 square feet of studio space.

With the addition of MELS 4, which will be 160,000 square feet, the company is filling part of the gap.

Carrier admitted that he has had to turn down contracts because of the lack of space, representing missed opportunities of « tens of millions of dollars, not only for MELS, but also for the Quebec economy. »

« Montreal’s expertise is in high demand, » said Montreal Mayor Valérie Plante, who was present at the announcement.

She said she received great testimonials from « Netflix, Disney, HBO and company » during an economic mission to Los Angeles in 2019.

« What stands out is that they love Montreal because of its expertise, knowledge and beauty. We need more space, like MELS 4, » she said.

There is still not enough capacity in Quebec, acknowledged Minister of Finance, the Economy and Innovation Eric Girard.

« It is certain that the government is concerned about fairness and balance, so if other requests come in, we will study them with the same seriousness as we have studied this one, » he said.

Grandé Studios is the second-largest player in the industry. Last May, the company said it had expansion plans that should begin in 2022. Investissement Québec and Bell are minority shareholders in the company.

For its part, MELS will have 400,000 square feet of production space once MELS 4 is completed. The company employs 450 people in Quebec and offers a range of services including studio and equipment rentals, image and sound postproduction, visual effects and a virtual production platform.

Continue Reading
Actualités1 mois ago

Ces légendes du baccara vous dévoilent leurs secrets

Affaires4 mois ago

Retard de vol : le devoir de la compagnie envers ses passagers

Anglais11 mois ago

Nostalgia and much more with Starburst XXXtreme

Opinions11 mois ago

Même les jeunes RÉPUBLIQUES se lassent du capitalisme, selon les sondeurs américains — RT USA News

Opinions11 mois ago

« Aucune crise climatique ne causera la fin du capitalisme ! »

Opinions11 mois ago

Innovation : le capitalisme « responsable », faux problème et vraie diversion

Opinions11 mois ago

Vers la fin du Capitalocène ?

Opinions11 mois ago

Le “capitalisme viral” peut-il sauver la planète ?

Opinions11 mois ago

Livre : comment le capitalisme a colonisé les esprits

Opinions11 mois ago

Patrick Artus : « Le capitalisme d’aujourd’hui est économiquement inefficace »

Opinions11 mois ago

Zemmour candidat “sous-marin” pro-Macron, ce complotisme autorisé…

Opinions11 mois ago

La durée des vols bientôt divisée par deux. Merci le capitalisme !

Opinions11 mois ago

Economie politique. «Brevets et capitalisme»

Opinions11 mois ago

Le Parti communiste d’Afrique du Sud a cent ans

Opinions11 mois ago

Le wokisme est un anti-libéralisme

Opinions11 mois ago

Au moment où la critique du capitalisme ultralibéral et financiarisé obtient un plus large consensus, il devient crucial de ne plus se limiter à elle : aujourd’hui, l’enjeu cardinal est celui de l’alternative à un modèle discrédit.

Opinions11 mois ago

Ce que le capitalisme fait aux femmes

Mode11 mois ago

Louis Vuitton crée Charlie, sa première basket unisexe et écoresponsable

Mode11 mois ago

L’Événement Evening Dresses Show Retourne À Salerno Du 1 Au 3 Septembre 2021 Inaugurant La Saison Internationale Du Prêt-À-Porter

Mode11 mois ago

LVMH continue son ascension, tiré par son activité Mode et Maroquinerie

Anglais4 années ago

Body found after downtown Lethbridge apartment building fire, police investigating – Lethbridge

Styles De Vie4 années ago

Salon du chocolat 2018: les 5 temps forts

Anglais3 années ago

This B.C. woman’s recipe is one of the most popular of all time — and the story behind it is bananas

Santé Et Nutrition4 années ago

Gluten-Free Muffins

Santé Et Nutrition2 années ago

Comment aider un bébé à développer son goût

Anglais3 années ago

27 CP Rail cars derail near Lake Louise, Alta.

Anglais3 années ago

Man facing eviction from family home on Toronto Islands gets reprieve — for now

Santé Et Nutrition4 années ago

We Try Kin Euphorics and How to REALLY Get the Glow | Healthyish

Anglais3 années ago

A photo taken on Toronto’s Corso Italia 49 years ago became a family legend. No one saw it — until now

Anglais3 années ago

Ontario’s Tories hope Ryan Gosling video will keep supporters from breaking up with the party

Anglais4 années ago

Condo developer Thomas Liu — who collected millions but hasn’t built anything — loses court fight with Town of Ajax

Anglais3 années ago

This couple shares a 335-square-foot micro condo on Queen St. — and loves it

Styles De Vie4 années ago

Renaud Capuçon, rédacteur en chef du Figaroscope

Anglais4 années ago

Ontario Tories argue Trudeau’s carbon plan is ‘unconstitutional’

Mode3 années ago

Paris : chez Cécile Roederer co-fondatrice de Smallable

Styles De Vie3 années ago

Ford Ranger Raptor, le pick-up roule des mécaniques

Affaires3 années ago

Le Forex devient de plus en plus accessible aux débutants

Technologie3 années ago

YouTube recommande de la pornographie juvénile, allègue un internaute

Anglais4 années ago

100 years later, Montreal’s Black Watch regiment returns to Wallers, France

Anglais4 années ago

Trudeau government would reject Jason Kenney, taxpayers group in carbon tax court fight

Trending

Situs sbobet resmi terpercaya. Daftar situs slot online gacor resmi terbaik. Agen situs judi bola resmi terpercaya. Situs idn poker online resmi. Agen situs idn poker online resmi terpercaya. Situs idn poker terpercaya.

situs idn poker terbesar di Indonesia.

List website idn poker terbaik.

Permainan judi slot online terbaik

slot hoki gacor