25-May-07. Charges laid in gambling scam. Globe and Mail (Metro Ed, ON), A10.

After a four-year investigation by the Ontario Provincial Police, the FBI and eight state police forces, 15 people were arrested on charges of conspiracy, fraud and cheating at play. The criminal organization took in more than two million dollars while playing mini-baccarat at casinos, and using a "false shuffle" cheat by bribing card dealers.