Pickering Casino Dealer and Players Charged in Cheating Scandal

Pickering Casino Dealer and Players Charged in Cheating Scandal

Four individuals, including a casino games dealer, are now facing multiple charges as a result of an alleged cheating scheme that took place at the Pickering Casino Resort. Ontario Provincial Police (OPP) launched an investigation after receiving information on August 3, suggesting collusion between the dealer and patrons.

Collaborative Effort Leads to Arrests

Working in collaboration with the Alcohol and Gaming Commission of Ontario, OPP apprehended the four suspects involved in the alleged cheating scandal. Among those charged are Sandeep Sogi, 24, from Scarborough, who faces charges of criminal breach of trust, cheat at play, and fraud over $5,000. Sukhvir Singh, 28, of Mississauga, Deepak Kakkar, 30, and Anchhu Kumar, 24, both residents of Brampton, have been charged with similar counts, including possession of property obtained by crime over $5,000.

Ongoing Investigation and Legal Proceedings

All accused individuals have been released from custody pending their court appearances in Oshawa. The OPP has stated that the investigation is still ongoing, indicating that further developments may arise. Anyone with relevant information is urged to reach out to the OPP Investigation and Enforcement Bureau at 289-923-7345.

About the author

Jennifer Lynn
Head of Content
Jennifer Lynn has spent 14 years working in the online casino industry, making her a real expert in the field. She's not just skilled at writing about casinos; she also has a deep interest in online gambling games and is a passionate researcher and player. Jennifer offers her expertise on a range of casino games and the smart strategies to use. But her life isn't all about gambling and casinos. She also loves riding horses and practicing yoga, showing that she knows how to balance her professional interests with personal passions.

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