July 3. The property, located in Scarborough near Midland and Finch avenues, was โbeing run as an illegal gaming house,โ police allege.
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July 23, 32 people were arrested at a 20,000 square foot residential property in Markham, Ont., located on Decourcy Court near Warden Avenue and Major Mackenzie Drive East. Police allege the $9 million mansion was being operated as a โhigh-end illegal casino.โ
The mansion was restrained by police and 11 firearms with ammunition, $1 million in cash, $1.5 million in alcohol, and gaming machines and tables were seized.
- this is where the spa was located apparently, police believe sex trafficking was taking place here
Three people were taken into custody and more than $70,000 was seized at a residential property located on Woodland Acres Crescent near Teston Road and Bathurst Street in Vaughan,
- this was the home residence of the owner of the casino