Casino Great Canadian Toronto Faced with Penalty for Collusion in AGCO's Observation
🇨🇦 The Alcohol and Gaming Commission of Ontario (AGCO) slaps a hefty $120,000 fine on Ontario Gaming GTA Limited Partnership for failing to catch a sneaky fraud racket.
Toronto, Canada - As the Great Canadian Casino Resort Toronto opened its doors in June 2023, little did they know they'd be hosting more than high-rolling gamblers. The AGCO Registrar, with a stern shake of the finger and a heavy pocketbook, hit the resort with a hefty fine of $120,000.
In March 2024, the Ontario Provincial Police's Investigation and Enforcement Bureau (IEB), under AGCO supervision, pounced on five suspects following an undercover investigation into two questionable table game dealers. The duo was accused of colluding with a bunch of patrons at the Toronto resort, which culminated in almost $20,000 in under-the-table winnings in just a few days.
AGCO's crushing critique:
The AGCO review brought to light the fact that the Great Canadian Casino Resort Toronto's compliance and enforcement squad missed the red flags waving all around. Additionally, it was discovered that the team neglected to adhere to proper table game auditing procedures. This was the second such issue at the resort, with suspicions looming over cheating and dealer collusion at the casino.
Karin Schnarr, the AGCO's no-nonsense CEO and Registrar, chimed in:
Registered Ontario casino operators carry the weighty responsibility of guaranteeing the honesty of every game within their walls, including the detection and prevention of collusion. AGCO will keep its beady eye on the ball, maintaining the integrity of gaming at Ontario gaming outposts.
The Great Canadian Casino Resort Toronto is not new to controversy, having faced previous allegations of cheating and dealer collusion. The operator has the right to challenge the fine at the independent Licence Appeals Tribunal (LAT), a tribunal under the wings of the Ontario Tribunals.
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The Association of Ontario casino operators, as the Great Canadian Casino Resort Toronto discovered, holds the weighty responsibility of ensuring the honesty of every game within their premises, including the detection and prevention of collusion. AGCO will continue to maintain the integrity of gambling at Ontario gaming sites.
The April 2024 undercover investigation by the Ontario Provincial Police's Investigation and Enforcement Bureau (IEB) revealed the involvement of two table game dealers in a fraudulent scheme that resulted in nearly $20,000 in under-the-table winnings at the Toronto resort. This investigation was conducted under AGCO supervision.
Inalignment with AGCO's stern stance on casino-and-gambling operations in Ontario, the agency levied a hefty $120,000 fine on Ontario Gaming GTA Limited Partnership for failing to catch a fraud racket at the Great Canadian Casino Resort Toronto.
Crime-and-justice headlines surrounding the Great Canadian Casino Resort Toronto have been a recurring topic, with allegations of cheating and dealer collusion in the past. The operator reserves the right to challenge the fine at the independent Licence Appeals Tribunal (LAT), overseen by the Ontario Tribunals.
