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Police bust SuperBowl Party in North Toronto

Posted By: jackbottoxxx

Police bust SuperBowl Party in North Toronto - 02/05/13 06:36 AM

Platinum SB, all signs point to the Hells Angels and other OC groups. Seizing over $2.5M!

here are a bunch of links:

http://toronto.ctvnews.ca/super-bowl-party-raided-police-target-illegal-gambling-scheme-1.1141793


http://www.cp24.com/news/2-5m-seized-in-super-bowl-super-bust-1.1142080?playVideo=

http://metronews.ca/news/toronto/535618/...er-bowl-sunday/

http://www.mississauga.com/news/article/...per-bowl-sunday

http://www.sportsnet.ca/football/nfl/2013/02/04/super_bowl_party_markham_police_raid/?site=www

http://www.thestar.com/news/crime/2013/0...nquet_hall.html

http://www.cbc.ca/news/canada/toronto/story/2013/02/04/toronto-super-bowl-gambling-bust.html?cmp=rss

http://newtondanvers.blogspot.ca/2013/02/police-arrest-several-in-illegal.html?spref=tw

http://bustedcoverage.com/2013/02/04/hug...d-by-swat-team/
Posted By: jackbottoxxx

Re: Police bust SuperBowl Party in North Toronto - 02/05/13 07:00 AM

one more link that i found interesting. It involves a past incident with Peter Scarcella. Also, the names of the 6 arrests.

http://www.torontosun.com/2013/02/04/police-raid-markham-super-bowl-party-target-illegal-gambling
Posted By: azguy

Re: Police bust SuperBowl Party in North Toronto - 02/05/13 08:44 PM

ouch !
Posted By: antimafia

Re: Police bust SuperBowl Party in North Toronto - 05/18/17 06:51 PM

"Former top Hells Angel should get jail for role in 'huge' gambling ring, Crown says"

http://www.cbc.ca/news/canada/toronto/fo...-says-1.4120856
Posted By: antimafia

Re: Police bust SuperBowl Party in North Toronto - 10/02/17 04:26 AM

"Former outlaw biker jailed for bookmaking"

http://www.torontosun.com/2017/09/30/former-outlaw-biker-jailed-for-bookmaking
Posted By: ItalianIrishMix

Re: Police bust SuperBowl Party in North Toronto - 10/02/17 10:30 PM

DAMN!... I venture to say that some banks don't have $2.5 million in cash.

Those motorcycle gangs like to appear incognito but, the FBI, CIA and DEA's mothers didn't raise no fools!

Or the Canadian equivalent of those 3.
Posted By: antimafia

Re: Police bust SuperBowl Party in North Toronto - 10/03/17 03:08 PM

Originally Posted By: antimafia


Good article published today about Billy Miller--the bylines show the names of Randy Miller of The London Free Press and Sam Pazzano of the Toronto Sun, whose article I previously linked to.

Hells Angels boss Billy Miller given 15-month sentence for 'leadership role' in criminal gambling organization

http://www.lfpress.com/2017/10/03/hells-...ng-organization
Posted By: Ciment

Re: Police bust SuperBowl Party in North Toronto - 10/05/17 07:06 PM

https://www.yorkregion.com/news-story/75...book-sentenced/

Another leader of alleged Mafia betting site Platinum Sports Book sentenced.
Posted By: antimafia

Re: Police bust SuperBowl Party in North Toronto - 01/04/18 10:56 PM

"Platinum Sports Book boss gets 2 years in prison plus $3 million fine for bookmaking"

http://torontosun.com/news/crime/platinu...for-bookmaking/
Posted By: Hollander

Re: Police bust SuperBowl Party in North Toronto - 01/04/18 11:05 PM

Jesus that took them almost five years?
Posted By: Michael_Giovanni

Re: Police bust SuperBowl Party in North Toronto - 01/04/18 11:50 PM

"Every f'n super bowl the D.A. grabs a few popcorn headlines. Last year I made bail so fast my soup was still warm when I got home."

sorry couldn't resist
Posted By: antimafia

Re: Police bust SuperBowl Party in North Toronto - 02/23/18 02:43 AM

Originally Posted by antimafia
"Platinum Sports Book boss gets 2 years in prison plus $3 million fine for bookmaking"

http://torontosun.com/news/crime/pl...ison-plus-3-million-fine-for-bookmaking/


Platinum Sports Book boss gets two years and $3 million fine for bookmaking crime
http://torontosun.com/news/local-ne...and-3-million-fine-for-bookmaking-crime/

Gambling boss hit with 2-year prison term
https://www.thestar.com/news/gta/2018/02/22/gambling-boss-hit-with-2-year-prison-term.htm

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