February 9, 2013
CFSEU shuts down Platinum Sports Book
Last Sunday evening, police in York Region, north of Toronto, raided a Super Bowl party in Markham, Ontario. But not just any party: a 2,300 person, invite-only party that authorities allege was a common gaming house hosted and run by a criminal organization.
Six people were arrested and charged with bookmaking, participating in a criminal organization, keeping a common gaming house, and conspiracy to commit an indictable offence. Nine other search warrants were executed on Super Bowl Sunday throughout the Greater Toronto Area. At the Markham party, police seized $2.5 million in cash, computers, and motorcycles and Seadoos that were being raffled off. One of the warrants turned up a large safe that was removed on a flatbed truck. In a move familiar to many Americans and US observers, the website through which the sports betting business was apparently run, www.platinumsb.com, was also redirected to a notice from the Royal Canadian Mounted Police stating that the site has been restrained by a Canadian court order granted to the Attorney General of Ontario.