Casino Employee and Gamblers Accused of Involvement in Deceptive Game Incident
The Ontario Provincial Police (OPP) are currently investigating an alleged cheating scheme at the Pickering Casino Resort. The investigation, which was initiated on August 3rd following information suggesting collusion between a casino games dealer and patrons, is still ongoing.
The Alcohol and Gaming Commission of Ontario has collaborated with the OPP in apprehending the suspects involved. Four individuals - Sandeep Sogi, Sukhvir Singh, Deepak Kakkar, and Anchhu Kumar - have been charged with criminal breach of trust, cheat at play, and fraud over $5,000. Sandeep Sogi, 24, from Scarborough, and Sukhvir Singh, 28, of Mississauga, are among those charged. The ages and hometowns of Deepak Kakkar and Anchhu Kumar were not specified in the available information.
All four individuals have been released from custody and their court appearances will take place in Oshawa. Further developments in the investigation may arise.
The charges involve allegations of collusion between two table games dealers and patrons who engaged in cheating tactics such as intentionally exposing face-down cards, overdrawing dealer cards, and issuing overpayments on winning hands. The investigation is part of a broader scheme involving multiple venues under Great Canadian Entertainment, which includes the Pickering Casino Resort as part of its operations.
Anyone with relevant information is urged to contact the OPP Investigation and Enforcement Bureau at 289-923-7345. It is important to note that the specific identities and charges of the four individuals related solely to Pickering Casino Resort's cheating scheme are not publicly disclosed in the available sources. The search results do not provide the names or specific charges of the five individuals involved in the casino cheating scheme at the Great Canadian Toronto casino venue.
- The ongoing investigation by the Ontario Provincial Police (OPP) at the Pickering Casino Resort, in collaboration with the Alcohol and Gaming Commission of Ontario, has led to the charged of four individuals - Sandeep Sogi, Sukhvir Singh, Deepak Kakkar, and Anchhu Kumar - for crimes related to gaming and fraud.
- General news outlets have reported that these charges involve allegations of collusion between two table games dealers and patrons who used cheating tactics, including intentionally exposing face-down cards, overdrawing dealer cards, and issuing overpayments on winning hands.
- As the investigation unfolds, it seems to reveal gambling trends that extend beyond the Pickering Casino Resort, implicating multiple venues under Great Canadian Entertainment, potentially suggesting a broader problem in casino-and-gambling industries and crime-and-justice spheres.
