The Royal Canadian Mounted Police (RCMP) has pressed multiple charges against five individuals in connection to money laundering at casinos in the Greater Toronto Area (GTA) and Niagara region.
Zu Wen Chang, Lin Li, Bo Hai Chen, En Quan Chen and Jian Hua Tao are all facing criminal charges for participating in a “sophisticated drug trafficking and money laundering scheme.”
A total of 29,975 cannabis plants, 7,926 lbs of dried cannab...