Canadian Key Playing Case Dropped, Cops Allegedly Stole Watches

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Posted on: Could 19, 2021, 11:18h. 

Final up to date on: Could 19, 2021, 11:18h.

York, Canada’s police division was compelled to drop expenses towards the proprietor of a mansion in Markham following a gambling-related raid. The transfer got here after it was revealed cops acted improperly, studies declare.

The mansion was put up for sale
Among the $1 million in Canadian foreign money (US$752,080) seized by police final summer season in Markham, Ontario at an alleged unlawful on line casino. (Picture: York Regional Police)

York Regional Police (YRP) officers allegedly planted proof — a gun holster — and stole expensive watches from the proprietor’s bed room — whereas looking the property final July, in keeping with claims from the lawyer representing the mansion’s proprietor.

One watch is a Patek Philippe. Its worth is about $300,000. The second is a gold-faced Jaeger-LeCoultre. It’s value about $150,000. Each are nonetheless lacking, information studies declare.

Authorities additionally violated attorney-client privilege throughout the case, in keeping with a report from Postmedia Information of Canada. An officer allegedly photographed paperwork from the mansion proprietor’s lawyer throughout the search.

The investigation into the allegedly unlawful gaming operation was known as Venture Endgame. The mansion’s proprietor, recognized as Wei Wei, 52, was later arrested, as had been his ex-wife and daughter.

The costs towards the trio had been dropped following the allegations about police misconduct, the report mentioned.

In the midst of our work defending Mr. Wei, we uncovered troubling proof pointing to situations of significant police misconduct, together with conduct that, if confirmed, would quantity to felony offenses,” Danielle Robitaille, an lawyer for Wei, wrote to the regional Ontario Unbiased Police Evaluate Director (OIPRD), Postmedia Information mentioned.

“Members of the YRP seem to have stolen two watches belonging to Mr. Wei, valued at roughly $450,000, whereas executing a search warrant,” the letter added, the report mentioned.

“Members of YRP seem to have planted proof, particularly a gun holster, in a room related to Mr. Wei whereas executing the identical warrant; and the investigative group breached Mr. Wei’s solicitor-client privilege of their execution of a subsequent warrant,” the letter claimed.

Protection Lawyer Desires Unbiased Inquiry

The lawyer needs to see an unbiased inquiry. York police mentioned they’re conducting their very own assessment.

Given the way in which YRP made a big public spectacle of the outcomes of their investigation in Venture Endgame, and their continued communication with media whereas the fees had been excellent, we now have grave issues that the interior investigation into this troubling misconduct will fail to adequately probe the case,” Robitaille claimed in her letter.

Native cops declare Wei and Robitaille are uncooperative. That’s delaying the inquiry, the CBC reported.

Below an settlement with authorities, Wei mentioned he wouldn’t enter an unlicensed playing operation for 2 years. He additionally “gave up his curiosity within the mansion, $960,000 in money and gaming tools seized by police,” the report mentioned.

Beforehand, Wei met with Canadian Prime Minister Justin Trudeau on at the least two events a number of years in the past.

Through the raid, cops seized greater than CAD 1 million (US$752,080) in money, 1000’s of rounds of ammunition, and 11 assorted firearms. Weapons included an AR-15 rifle with a 30-round journal, in addition to a 9-mm Glock handgun discovered within the operator’s bed room.

A “fully-operational on line casino” was found within the mansion’s basement, police added. There have been “extraordinarily excessive” betting limits on the tables.

Circumstances towards 5 others arrested in reference to the raid are nonetheless pending in courts, CBC mentioned. Initially, 29 arrests had been made within the case.

Mansion Now For Sale

The mansion is now up on the market. The asking value is $9,980,000.

The 20,000-square foot mansion has 53 rooms. Inside, the mansion was the positioning of high-stakes baccarat, mahjong, and poker video games.

Luxurious abounded with high-priced liquor and wine, and braised shark fins was among the many delicacies served to gamers.



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