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|    Greg Carr to All    |
|    HA President Among Those Charged In Gamb    |
|    05 Feb 13 16:04:59    |
      df138292       XPost: can.politics, tor.general, alt.true-crime       From: gregcarrsober@gmail.com              Toronto Hells Angel Billy Miller and five alleged associates face a       string of gambling charges after police busted an invitation-only       Super Bowl party at a Markham banquet hall.                     Miller, 49, became president of the London, Ont., chapter after       formerly belonging to the Bandidos and Outlaws motorcycle clubs. He       and the others — police allege they’re his associates — are all       connected to Platinum SB, an offshore betting site (which police say       is illegal) in Costa Rica with an active client base in the GTA,       police said.                     While the company web server is offshore, its muscle is in the GTA and       southern Ontario through its biker and mob connections, police said.       “What makes it local is how you collect the money,” Acting Supt. Keith       Finn of the RCMP said on Monday morning. “You need to be able to back       up the threats.”                     At the news conference Finn alleged that Antonio (Jelly) Borrelli was       a Platinum SB debt collector in 2004, when he paralyzed GTA mother of       three Louise Russo with a stray bullet he fired into a North York       sandwich shop. It’s alleged he was firing at a mobster with $240,000       in gambling debts.                     The Super Bowl gambling bust, which broke up the party before halftime       at 7 p.m. on Sunday night at Le Parc Banquet Hall, near Leslie St. and       Regional Rd. 7, was the largest in memory in the GTA, Finn said.                     By Monday morning, police noted some 17,000 hits from confused       gamblers on the ring’s website.                     Police also collected a heavy safe full of an undisclosed amount of       cash as they executed nine search warrants in the GTA and London, Ont.                     Police confiscated almost $2.5 million in cash and say plenty more       would have been made by the organization through online bets. The ring       took wagers on everything from the outcome of the game to who won the       opening coin toss, police said.                     Supt. Paul Pederson of York Regional Police said funds from illegal       gambling are funneled into criminal rackets such as drug trafficking,       extortion and prostitution.                     Calls and hits on the website were diverted to police.                     The bust was made by the Combined Forces Special Enforcement Unit       (CFSEU), a multi-force unit dedicated to fighting organized crime.                     The Platinum SB site, at least in Canada, has been taken down by       authorities. The parties, which have cash raffles of a motorcycles,       have been a regular Super Bowl event at the banquet centre, police       said.                     “This would have been the eighth year,” Finn said.                     Facing charges of engaging in bookmaking, participation in a criminal       organization, keeping a common gaming house and conspiracy to commit       an indictable offence are William Miller, 49, Arno Thomsen, 45, and       Shlomo Buchler, 40, all of Toronto; Martin Spruce, 45, of Vaughan; and       David Hair, 44, and Andrew Bicelli, 48, both of London, Ont.              --- SoupGate-Win32 v1.05        * Origin: you cannot sedate... all the things you hate (1:229/2)    |
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