Casino Woodbine Fined $80K for Failing to Police Dealer Collusion
Ontario gaming regulators have got fined Toronto’s Casino Woodbine, of late renamed the Great Canadian River Casino Resort Toronto, C$80K (US$60K) in the backwash of an alleged dealer-collusion cheating scheme.
Five people were arrested inwards Apr inward link with the scheme, including President Arthur Segovia, 52, of Etobicoke, an electronic snake eyes dealer. He is alleged to have colluded on snake eyes games with Khalil Evans, 29, Donovan Smyth-Todd, 30, and Daniel Hatton, 25, and Andrew Gayle-Bourne, 33.
All hold been charged with chouse at play, theft o'er $5,000, and dupery o'er $5,000 by the Ontario Provincial Police (OPP). Andres Segovia is facing an additional level of outlaw breach of trust.
AGCO’s Investigation and Enforcement Bureau was contacted on Oct. 19 2022 regarding allegations of collusion at the casino.
Compliance Failures
The Alcohol and Gaming Commission of Ontario (AGCO) said in a statement this week that Casino Woodbine had “failed to follow required rules and procedures and lacked effective supervision” inward relation to the incident. It had also “failed to notice or make appropriate activity on uncommitted selective information to prevent the cheat-at-play and dealer collusion scheme.”
An in-depth compliance brush up past AGCO concluded that the cassino had unattended to the right way investigate financial reports and emails showing irregular losses from the electronic snake eyes gamy over a six-month period.
Meanwhile, tabular array games supervisors and fossa bosses were often absentminded from the surface area when suspicious activity was occurring, the account noted.
Moreover, Andres Segovia was permitted to preserve dealing despite the casino issuing him with vii violations for “inappropriately pushing dice to patrons before closing bets.”
Canada’s Biggest Casino
“We are committed to maintaining the highest standards of security, integrity, and candor inward all aspects of our operations,” said manipulator Great Canadian Entertainment inward a statement. “We occupy any breach of cartel within our system earnestly and full supported the investigating undertaken past the AGCO and the OPP.”
The manipulator added that electronic craps was removed from the cassino inwards Nov 2022 after Andres Segovia was fired.
The regulator said it would preserve to supervise the cassino to ensure that it addresses its compliance issues.
The Great Canadian Casino Resort Toronto opened its doors inward June, displacement the pilot cassino at the Woodbine Racetrack. Built at a reported be of $1 billion, it is Canada’s largest casino.
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