The Ontario Provincial Police (OPP) Investigations and Enforcement Bureau attached to the Alcohol and Gaming Commission of Ontario (AGCO) were requested to investigate an incident of suspicious gaming activity.
The investigation was referred to the OPP by the Ontario Lottery and Gaming Corporation (OLG) iGaming Anti-Fraud Program.
On January 27th 2016, 38 year old Sherlock Subedar of Maple Ontario was arrested and charged with three counts of Theft Over $5,000.00 as well as Identity Theft, for allegedly stealing money from a family member to fund his gambling activity. The accused was released on a Promise to Appear and an Officer in Charge Undertaking and will appear at the Ontario Court of Justice in Newmarket on February 23rd.
Effective January 1st 2008, the OPP Bureau at the AGCO was assigned responsibility to investigate suspicious wins and activity for lotteries conducted and managed by the OLG.
