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Money Laundering & Allegations at River Rock Casino | New-Casino
Money Laundering & Allegations at River Rock Casino | New-Casino However, nobody can ignore the shadow cast by the accusations against the beleaguered River Rock Casino in Richmond, Great Canadian’s property and the biggest casino in British Columbia. Hot on the heels of the investigation into money laundering come fresh allegations of the mishandling of an alleged sexual assault of a River Rock employee. Exclusive: Peter German denies conflict in B.C. casino probe ... German has confirmed that River Rock Casino was at the centre of a Macau-style gambling scheme in which transnational criminals laundered massive amounts of cash, mostly at River Rock’s private high-limit betting rooms, by using ultra-wealthy VIP gamblers recruited from China. River Rock Casino’s top VIP hostess no longer at the casino ... River Rock Casino is operated by Great Canadian Gaming. ... Great Canadian Gaming corporate records show the executive responsible for River Rock’s VIP Privé Program is Walter Soo, who was ... Walter Soo | Great Canadian Gaming Corporation | ZoomInfo.com
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Most people come to River Rock Casino to gamble, but you don't have to hit the tables or pull slots to enjoy a visit here. For one thing, the setting is stunning. Perched on a hill above the Russian River, the casino's terrace, known as the Valley Deck, is accessible to anyone and offers 180-degree views of Alexander Valley, vineyards, and ...
Paul King Jin continued to deliver cash to his Chinese VIP clients at River Rock Casino despite a five-year ban, according to documents obtained by Global News.
Alleged money launderer arrested at River Rock Casino - BC | blueisttraining.com. Documents obtained by Global News show that when regulators became concerned with a surge in suspicious cash transactions identified at River Rock, Soo was the Great Gambling executive real to report on the background of VIPs, and to act as online middleman for B. Casino 2017 - cme4pif-thoughts.blogspot.com Sep 20, 2018 · On that same board is this man in a nice suit, Walter Soo. Mr. Soo is the "Executive Vice President of Player and Gaming Development" for Great Canadian Gaming Corporation, the owner of the River Rock Casino. Mr. Soo (left) is known as a well-connected man, some say that is just a polite way to say; he knows who in Asia needs to launder money.
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Documents point to $5,000-chip problems at River Rock Casino ... A flood of $5,000 chips that disappeared from River Rock Casino raised concerns about public safety and an alleged underground economy connected to illegal casinos in Richmond, according to ... River Rock Casino Resort | Richmond Casino Hotel Resort Western Canada's only Four Diamond Casino Resort. Visit the River Rock Casino Resort in Richmond BC for an unrivaled entertainment experience