‘Almost like the mob’: Companies among assets seized in Ontario illegal gambling probe – London Free Press (Blogs)

In the latest Operation Hobart busts on Wednesday, four other people were charged with bookmaking, commission of an offence for a criminal organization, proceeds of crime, money laundering and tax evasion. Three others were charged with money laundering and proceeds of crime. They are all to appear in court in Brampton Sept. 17.

Among those charged was Douglas English, 38, of London. Hes charged with bookmaking and the possession of drugs for the purpose of trafficking. He is not a member of the Hells Angels, Wade said.

Police swooped down on locations in London, Oakville, Toronto, Pickering, Welland and Thornbury on Wednesday and seized three residences, one vacant vacation property and eight vehicles, including sports cars, a vintage automobile and a Harley Davidson motorcycle, OPP said.

Officers say they also seized $82,590 in Canadian cash and $23,398 in U.S. cash, about seven kilograms of Psilocybin (magic mushrooms) and half of kilogram of marijuana with a combined value of $66,986.

But the seizure of the financial assets of three land development companies, which included building lots in the Collingwood area and a $7 million, newly-built house on one lot, stand out. None of the residences seized, nor development companies, was in London, police say.

The violence is because of the profits. If we only arrest people and if we dont seize the profits, were only doing half the job, Wade said.

Property and violence have been front and centre in Operation Hobart, and Barlettas name keeps popping up.

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'Almost like the mob': Companies among assets seized in Ontario illegal gambling probe - London Free Press (Blogs)

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