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Joined: Jun 15, 2018
July 31st, 2023 at 3:17:32 AM permalink
More than $4 million in suspicious casino buy-ins allegedly traced to one man.
The nearly $100,000 buy-in at Fallsview Casino was flagged by the cashier as a suspicious transaction (and seized). Kanapathipillai claimed he was gambling with the proceeds of a third mortgage.
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