Two males have been charged after Ontario authorities investigated suspicious betting exercise and reward card fraud.
Two males have been charged by the Ontario Provincial Police (OPP) Investigation and Enforcement Bureau (IEB) in reference to suspicious Ontario Lottery and Gaming Company (OLG) PROLINE sports activities betting exercise. The investigation was sparked when hundreds of reward playing cards had been compromised throughout varied fuel bar areas in Sault Ste. Marie and Thunder Bay.
Additional investigation from the IEB revealed fraud amounting to CAS $400,000 ($290,000 USD), the place reward playing cards had been used to pay for PROLINE bets. The 2 males allegedly would guess on each groups to ensure a win.
“The OLG purchases and wagers had been made on the fuel bars utilizing the fraudulently obtained reward playing cards,” OPP Company Communications Bureau spokesperson Gosia Puzio mentioned in an electronic mail seen by CTV Information. “The fuel bars and their workers had been unaware the reward playing cards had been fraudulent.
“The betting sample was in keeping with cash laundering, the place people place giant wagers on either side of a sporting occasion to make sure minimal acquire or loss. Additional investigation confirmed that the wagers and purchases at fuel bar areas had been made utilizing fraudulently obtained reward playing cards.”
From reward card to fraud
This model of operation has been seen by legislation enforcement officers earlier than. Nonetheless, the OPP has mentioned that the investigation continues to be ongoing, preserving some particulars like how the reward playing cards had been obtained, non-public because the authorities’ examination continues.
36-year-old Joshua Silver of Thunder Bay has been charged with fraud over $5,000, laundering proceeds of crime, conspiracy, identification theft, forgery, utter cast doc, and possession of property obtained by crime. He has been remanded into custody and appeared earlier than the Ontario Courtroom of Justice on September 22.
He was arrested alongside 45-year-old Montgomery McMahon, additionally of Thunder Bay and equally charged with fraud over $5,000, laundering proceeds of crime, conspiracy, utter cast doc, and possession of property obtained by crime. He’ll face courtroom on September 23.
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