I'm expecting more charges in this case...

Just the casino laundering aspect of it required more bodies and the charity that was being run by Oliveti needed more people to make the scheme function.

Also, seems like Vito Sili was their card player (there's a Vito Sili from Canada registered in the professional poker player database .. minimal winnings but he could have registered to make himself seem legit. I can't imagine he was making the daily cash runs to the Casino alone or playing alone)

From the article below ..

In addition to that, Vito Sili and Salvatore Oliveti among others were cuffed for the subsequent money laundering taking place at casino locations.

https://www.bestcasinoscanada.com/r...family-washed-ca70m-illegal-gaming-cash/