Sukhvir Singh, 28, of Mississauga, Deepak Kakkar, 30, of Brampton, and Anchhu Kumar, 24, of Brampton have all been charged with four counts each of cheat at play, fraud over $5,000, and possession of property obtained by crime over $5,000.Īccording to the Criminal Code, cheat at play is defined as any person who, with intent to defraud any person, “cheats while playing a game or in holding the stakes for a game or in betting.”Ī spokesperson for the OPP told CTV News Toronto that additional information related to the arrests, including the method of alleged collusion and total value of money defrauded, will not be released due to the ongoing nature of the investigation.
Twenty-four-year-old Toronto resident Sandeep Sogi has been charged with criminal breach of trust, four counts of cheat at play, and four counts of fraud over $5,000.
3 about allegations that a table games dealer at Pickering Casino Resort “was in collusion with patrons.” Ontario Provincial Police said in a news release published Wednesday that their Enforcement Bureau was contacted on Aug. A table games dealer at an Ontario casino has been charged with allegedly colluding with patrons, provincial police say.
