Browsing Tag
JIGIT
4 posts
Charges Laid Against Two Individuals for Keeping an Illegal Gaming House
Two individuals face charges for running illegal gaming houses in British Columbia, following a complex investigation that uncovered gaming equipment, $240,000 in cash, and 145 kilograms of illicit tobacco. Their assets were seized.
Essential Tips to Avoid the Dangers of Illegal Gambling in BC
Illegal gambling in British Columbia links to organized crime and endangers personal safety, with no legal safeguards. The CFSEU-BC’s new campaign warns of these risks and offers support and anonymous reporting options.
Charges Approved in CFSEU-BC’s JIGIT Investigation into Money Laundering, Loan-Sharking and Proceeds of Crime
The CFSEU-BC’s JIGIT has secured charges against Alexandra Joie Chow for money laundering, possessing proceeds of crime, and criminal-rate loan agreements following their 2019 investigation into illegal financial activities.
Charges Laid in CFSEU-BC’s JIGIT Investigation into Illegal Gaming House
Two Richmond women face charges after CFSEU-BC’s JIGIT uncovered an illegal gaming house operating since 2021, highlighting ongoing efforts to combat unlawful gambling and its related criminal impacts in British Columbia.