Casino Cheaters Arrested – Should’ve Just Counted Cards Instead

Source: OPP
Date: Sat Mar 30 14:58:18 MST 2024

(TORONTO, ON) – The Ontario Provincial Police (OPP) Investigation and Enforcement Bureau (IEB) has laid charges against several individuals in connection with allegations of illegal activity occurring at a casino.

The IEB, attached to the Alcohol and Gaming Commission of Ontario (AGCO) was contacted on March 18, 2024, regarding allegations that a table games dealer was in collusion with patrons at Great Canadian Casino Resort Toronto.

As a result of the investigation, police have charged the following individuals:

Anagha VARGHESE, aged 21 of Etobicoke is charged with:

· Criminal Breach of Trust S.336 Criminal Code (CC) – three counts

· Cheat at play S.209 CC – three counts

· Theft Under $5000 S.334(b) CC – three counts

· Fraud Over $5000 S. 380(1)(b) CC – three counts

Tajveer KOUR, aged 21 of Brampton is charged with:

· Criminal Breach of Trust S.336 CC

· Cheat at play S.209 CC

· Theft Under $5000 S.334(b) CC

· Fraud Over $5000 S. 380(1)(b) CC

Yakshu NEHRA, aged 23, of Etobicoke is charged with:

· Cheat at play S.209 CC – three counts

· Theft Under $5000 S.334(b) CC – three counts

· Fraud Over $5000 S. 380(1)(b) CC – three counts

Himanshu TANWAR, aged 25, of Etobicoke is charged with:

· Cheat at play S.209 CC – three counts

· Theft Under $5000 S.334(b) CC – three counts

· Fraud Over $5000 S. 380(1)(b) CC – three counts

Parkh RAHEJA, aged 25 of Etobicoke is charged with:

· Cheat at play S.209 CC – three counts

· Theft Under $5000 S.334(b) CC – two counts

· Theft Over $5000 S. 334(a) CC

· Fraud Under $5000 S. 380(1)(b) CC – two counts

· Fraud Over $5000 S. 380(1)(a) CC

The accused parties have all been released from custody and are scheduled to appear before the Ontario Court of Justice in Toronto at later dates.

The IEB is a division of the OPP, embedded within the Alcohol and Gaming Commission of Ontario (AGCO), responsible for conducting criminal, provincial and regulatory eligibility investigations to ensure integrity and public safety within the AGCO-regulated industries.


Blyth Bill

Hero Bernie Bailey Stands Up To Free Press - Morally/Intellectually Stunted NH Councillors Educated By Honorable Reeve Bernie Bailey #Schiestels4Bailey&SelfBlowies
Town Hall Overflows With Bailey Supporters - Public Unanimously Demands Current Municipal Council Term To Be Extended To 2028 #StopFakeNews
Reeve Bernie Bailey To Resign Monday Night Unless You Stop Him - Your Immediate Support To Save North Huron Is Required #StopFakeNews
North Huron A World Leader In Flood Management - Floodplains Proven True Cause Of Flooding








Area OPP

OPP Claim Driver Impaired By Drugs, Then Charge For Failure To Provide Sample
Hit & Run: One From Listowel Arrested – Name Released
Fake Gold Scammers Arrested
One Brandishing Weapon Arrested In Kincardine
$36,000 Drug Bust In Paisley: RITCHIE, DOWLING & FLEMING
$400,000 Fraud
Theft In Meaford
19 Year Old From Kincardine Arrested
Screams Of Help Trigger Police Response in Harriston
Derek DOCHERTY From Kincardine Was Arrested
Repeat Offender Arrested Again In Walkerton
Military Coming To Town For “Wellness Checks” & “Fire Training” – OPP Urge Extreme Caution Around Military #StandYourGround
Dylan DUNDAS Was Arrested After Attempting To Flee Police
Fatal Collision - Two Impaired Drivers Charged
Huron OPP Do Job For Only One Weekend/Year & Lay 235 Charges #OPPDoYouJob
Collision In North Perth – One Airlifted To Hospital
Cat Shot To Death – Suspect At Large #HumansSuck
Officer Assaulted By Repeat Offender In Meaford – Details Released
Herbert VALERA From Brockton Arrested For Drunk Driving
Blitz Proves OPP Ignoring 50-100 Seatbelt Infractions Every Day #OppDoYourJob
Mass Beatings – Victims & Public Demanding Repeat Abusers Names Be Released, Police Say NO #EndTheAbuse
Attempted Murder & Repeat Offenders Due In Goderich Court Today 03April2024
BOLO: Stolen White Pickup Truck
Police Can’t Find Camouflaged Side-By-Side – Up To $2,000 Reward Offered
SB OPP Enforce Law For One Weekend A Year – Caught 54 Speeders


Huron County

New Child Care Centre for families in Exeter and Area
County of Huron Recovery Team remains committed to helping local businesses
Staff member at Huronview Home for the Aged confirmed positive for COVID-19




North Huron








Wingham Police Service