In Canada, organized crime has developed another bandstone. It's no secret that organized structures already play a role when it comes to protection money in offline gambling. Especially in smaller arcades and offline arcades there is a growing problem worldwide. In Canada, on the other hand, the criminals have expanded the whole thing so far that they not only established online gambling sites at the same time. They also acted there as lenders with extremely questionable collection methods.
Trial too long: Two accused are released
The operators have been in court for a year now. The proceedings have now collapsed against two of the parties involved because the entire process was so delayed that it could no longer be completed within the period specified by the court.
Criminal gang operated online casinos in combination with loan offer
The perfidious thing about the offer, apart from the fact that there was no legal protection for players and that an illegal gambling offer was established here, was that the casino was combined with a credit option. After people signed up with their full ID and personal information, they could borrow $20,000 to gamble online. If these were not repaid, the debt collectors received home visits.
The whole thing has not yet had any consequences for customers of online casinos, since criminal prosecution focused on the people behind the portal. And not only because of the operation of illegal gambling, but the judges see that with the „lending money & collect“ even more critical. Because anyone who gets involved in something like this usually has a gambling problem and will gamble away this money. And if after that rather unpleasant characters appear at home and, in the best case scenario, turn the furniture into money, it's certainly no longer funny.
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That the process now ends with acquittals for two due to procedural delays involved ends is another topic that we will not go into further now.