ChumpChange
ChumpChange
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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.


https://toronto.ctvnews.ca/more-than-4-million-in-suspicious-casino-buy-ins-allegedly-traced-to-one-man-1.6375341
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