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Gambling crime investigation files

Gambling crime investigation files

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Published by BobMackin
Documents obtained by Bob Mackin via Freedom of Information showing a variety of Gaming Policy and Enforcement Branch investigations into the illegal resale of lottery tickets, illegal sale of lottery tickets to minors and drug dealing at a B.C. casino
Documents obtained by Bob Mackin via Freedom of Information showing a variety of Gaming Policy and Enforcement Branch investigations into the illegal resale of lottery tickets, illegal sale of lottery tickets to minors and drug dealing at a B.C. casino

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Published by: BobMackin on Aug 28, 2012
Copyright:Attribution Non-commercial

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04/24/2013

pdf

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original

 
Obtained by Bob Mackin via Freedom of Information2010goldrush@gmail.comtwitter.com/bobmackin
 
o
GENERAL
IRIMS#
_
.SECURE
ITRAK#'--_
FILE:
INV·0771C)
D
Section
86
INVESTIGATOR:_CAPTION:
-----------------
__
LOCATION:
--------------
_
CLASSIFICATION
OFFILES
CATEGORY
OFFENCE
CLEARED
cii
IIGET
8
CG
House
0
Administrative
lIIe9alGambling
(unlicensed
9amlng)
Illegal
Lottery
0
Charge
CC
D
Internet
Gambling
D
VGM
0
Charge
GCA
D
Other
0
Intelligence
0
TVN
o
UALG
D
Assault
0
Untounded
UnlaVitulActlvlty
Le9alGaming
(licensed)
D
Cheal
at
Play
Warning:
Verbal
o
PRE·L1CENSING
D
C.O.C.
(Prohibited)
Warning:
Written
o
PRE·REGISTRATION
D
Counterfeit
0
OTHER
o
POST
REGISTRATION
0
Fraud
o
OTHER
0
G.C.A.
D
Loan
Sharking
o
Casino
0
Money
Laundering
o
Community
Gaming
Centre/Bingo
Halls
0
Theft
o
Lotteries
Productsl
Lottery
Retailers
0
Threats
o
Charities
0
OTHeR
o
Horse
Raclngl
TBCI
Raclnos
SCORED
BY:
iTATISTICS
DGPES
DRCMP
UZJ
SCOREDDATECONCLUDED
[]
MANAGER
1-2
0
'--------

EXHIBITS
D
PRIME/CARDEDDOTHER:
SEIZURES:
Page 1JAG-2012-00350
 
Gaming
Information
and
Services
Occurrence
DetailsSubmission
Information
,"
..
_'"---.'--'
--
_
-
Page
1
of3
Know
'lour
IIm/f,
play
within
II.
HelPe
*
Status:
:
Assigned
To:
Bring
Forward
Date:
*
SourceType:
*
Region:
*

Created
12-Jul-2011[1]InternalSource
Interior
Secured
Occurrence
#:
*
File
Created'
File
#,
Form
Date:
*
Received
Datel
37148
Yes
37710
12-Jan-2011Gm
.
Complainant/
Submitted.By.
ID
Tag
#.
*
Name
GPEB
ID
Tag
#
Service
Provider
Site
Location:
OccurrenceDetails
Site
Location
other:
LakeCountry
Occurrence
Date/Time:
m';;1
Lill:
AM
Synopsis:
megalgamingWinfieldanddistrictminorhockeyassoclalton
(GBCld:
17356)
Occurrence:
i
newspaperartIcle-
ll-jan-2011
-lakecountrycalendar"Themoneywemakefromraffreticketsales
wilt
all
be
used
to
supportKidSportandtheLakeCountry
Food
Bank...•
Details.
Nolleesefoundfortheraffle.WDMHA
is
eligibletoobtaina
"an
llcense
as
a
CFG
andmustsupplyletters
of
acknowledgement
from
the2organizationsthatare
to
receivetheproceedsfromtherafflewiththeapplicatIon.Theywouldnotbeable
to
obtaIna
"0"
licenseasoneoftheprizesexceedthe$500.00limit

.86
..
Web

.....
__
:
SubjectType
SUbjects
SUbjectType:
SubjectName
Name
Addre.s
Type
Address
Address
Phone
#
https:llinte111al.gaming.gov.bc.calgbc-int/inv/Occurrence.do2011-01·13
Page 2JAG-2012-00350