Powering the global fight against financial crime Suspects in Markham casino mansion linked to B.C. casino suspects B.C. real estate developer Yongtao Chen stepped onto the podium in a Vancouver hotel ballroom and enthusiastically waved a red flag to a loud round of applause. Global News Facebook Pages Global News Twitter Accounts Global ... in York police’s ongoing investigation that funds invested in the hotels are connected to the alleged illegal casino in Markham. Meanwhile, several intelligence sources have told Global News that key players involved in the Markham network have met this year in Richmond with Paul King Jin, a notorious alleged loan shark and illegal casino operator targeted in the Sept. 18 shooting at Manzo restaurant. Breadcrumb Trail Links. World; News; Inside the Markham casino bust: Armed guards, $11.5M in guns, cash and property. Oh, and shark fins. Police: 'Human sex trafficking is also suspected and is ... The corporate managers of the two Toronto-area hotels, including the Edward Hotel in Markham, did not respond to requests for comment from Global News. There is no allegation in York police’s ongoing investigation that funds invested in the hotels are connected to the alleged illegal casino in Markham. But beyond the wrought-iron gate, police revealed Wednesday, the 20,000-square-foot residence in Markham, Ont., operated for more than a year as an invite-only underground casino, complete with a ... A sprawling mansion in a quiet, high-end neighbourhood north of Toronto has been seized along with a million dollars in cash, $1.5 million in alcohol, 11 firearms and thousands of rounds of ... A York Regional Police spokesperson confirmed to Global News that the individual listed on the sprawling charge sheet for ... illegal casino operation in Markham has twice had facetime with this ... Canadian cops made global news recently, ... luxurious 20,000 sq ft mansion on a two-acre property in Markham, ... providing trusted online casino news, guides, reviews and information since 1995. ... This $9 million Decourcy Court palace in #Markham was the site of a high-end illegal casino and spa operation recently shut down by @YRP investigators as part of Project Endgame. More at https://t ...
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