Browsing Tag
Joint Illegal Gaming Investigation Team
4 posts
CFSEU-BC Arrests Eleven Individuals linked to Illegal Gaming House Investigation
CFSEU-BC's team executed coordinated raids across multiple cities, arresting eleven individuals linked to illegal gaming operations and confiscating firearms, cash, vehicles, and gambling equipment amid an ongoing investigation.
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.
BC Money Laundering Investigation Results in Sentencing, First of Its Kind in a Decade
Alexandra Joie Chow's 18-month jail sentence marks the first money laundering conviction in British Columbia in a decade, highlighting a significant victory for CFSEU-BC’s multi-year investigation into organized crime and loan sharking.
Three People Charged for Keeping an Illegal Gaming House.
Three men have been charged after a coordinated investigation uncovered an illegal gaming house in Vancouver, with significant cash and gambling equipment seized, highlighting ongoing efforts against organized crime in B.C.