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Ontario Fraudster Siphoned Millions Through Casinos Then Fled

Branavan Kanapathipilla is suspected of laundering millions through Ontario casinos, but why were regulators so slow to act.

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Casino buy-ins worth millions traced to one man, investigation finds

An alleged money launderer racked up millions of dollars in transactions at several Toronto-area casinos, CTV News Toronto has learned.

British columbiaUnited kingdomNiagara fallsBranavan kanapathipillaiTony bitontiGarry clementVic jetvicJon woodwardKanapathipillai td bankNiagara fallsview casinoFallsview casinoCasino ramaOne toronto gamingCasino woodbinePickering casino resortGreat blue heron casino

Casino buy-ins worth millions traced to one man, investigation finds

An alleged money launderer racked up millions of dollars in transactions at several Toronto-area casinos, CTV News Toronto has learned.

Niagara fallsBritish columbiaUnited kingdomTony bitontiVic jetvicBranavan kanapathipillaiGarry clementKanapathipillai td bankNiagara fallsview casinoFallsview casinoCasino ramaOne toronto gamingCasino woodbinePickering casino resortGreat blue heron casinoCasino ajax

Casino buy-ins worth millions traced to one man, investigation finds

Just one man racked up millions of dollars in suspicious transactions at several Toronto-area casinos, CTV News Toronto has learned.

Niagara fallsUnited kingdomBritish columbiaTony bitontiVic jetvicJon woodwardGarry clementBranavan kanapathipillaiKanapathipillai td bankNiagara fallsview casinoFallsview casinoCasino ramaOne toronto gamingCasino woodbinePickering casino resortGreat blue heron casino

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