This Wednesday, Ontario’s Finance Minister Charles Sousa asserted that the money laundering probe will not be a stumbling block in the eventual selection of a service provider, that is to take over the day-to-day operations of gambling venues in the Greater Toronto Area (GTA). Mr. Sousa asserted that Great Canadian […]
Author: Daniel Thompson
BC Lottery Corporation to Look at Other Potential Sites to Host Gateway’s Casino Project in Ladner
On Monday, Canada’s largest casino and entertainment company, Gateway Casinos & Entertainment Ltd, held a public information meeting in order to provide more detailed information regarding its casino draft proposal at the Delta Town and Country Inn site in Ladner. City councilors suggested that the casino proposal should gather feedback […]
Gateway’s Casino Project at Western Fairground Faces Hail of Questions
At the policy committee meeting that took place this Monday, Gateway Casinos & Entertainment, one of the Canadian major gambling operators, offered a close look at its proposed Delta casino at the Western Fair District, London. Casino officials revealed the look and design of its latest full-fledged casino project. London […]
Gateway Releases Renderings of Proposed Casino at Western Fair District
On Monday, Canadian gambling and entertainment operator Gateway Casinos & Entertainment has unveiled the first details of its proposed full-fledged casino at the Western Fair District, London. The project consists of a unique combination of gambling and non-gambling activities and it carries an estimated price tag of $142 million. The […]
Canada’s Gateway Holds Public Information Sessions on Ladner Casino Project
Canada’s largest full-line private casino operator Gateway Casinos & Entertainment Ltd announced that it is to hold 2 more information sessions on its Ladner casino project this Monday. Citizens will have the chance to get a better idea of the casino expansion plan. The two public meetings are both scheduled […]
Great Canadian Gaming-Brookfield Partners Casino Expansion Project Stalled, But For How Long?
In August this year, Ontario Lottery and Gaming Corp. (the corporation responsible for the management of commercial gambling in Ontario) selected Great Canadian Gaming and Brookfield Business Partners LP to assume the control over three of its casinos in the Greater Toronto Area. Under the deal, the two companies inked […]
FBT Everett Realty May Seek $40 Million Compensation Over Cut in Agreed-Upon Wynn Casino Land Sale Price
The state news outlet Boston Globe reported that FBT Everett Realty took legal actions against its former law firm Davis, Malm & D’Agostine, accusing it of inadequate legal representation. In its suit, FBT Everett Realty claims that Davis, Malm & D’Agostine was supposed to protect FBT’s interests in court, but […]
Canada’s Biggest Casino Operator to Gear Up for Fairgrounds Casino Expansion Plan
Canada-listed casino operator Gateway Casinos & Entertainment is to take a proactive step towards its plan to construct a casino facility at the Western Fair. The latest news revealed that Canada’s most diversified private casino operator Gateway is on its way to present a ready casino project for massive expansion […]
British Columbia Land-Based Casinos Face New Anti-Money Laundering Requirements
The recent money-laundering scandal has prompted British Columbia newly-elected government to call for tough new anti-money laundering rules in an effort to crack down on money laundering. This Tuesday, British Columbia’s Attorney General David Eby made public Peter German’s first two interim recommendations. According to the new set of rules, […]
Missing Millions from Trust Fund Allegedly Laundered Through British Columbia Casino
Richmond real estate lawyer Hong Guo, who heads Guo Law Corporation, claims that C$7.58 million is missing from the company’s trust fund since last year. On Monday this week, Ms. Guo stated that she suspects her former bookkeeper and legal assistant, who used forged cheques to steal funds from the […]