B.C. man charged with money laundering after illegal gaming house bust

A 55-year-old man from Esquimalt faces charges of money laundering following an investigation into a suspected illegal gaming house in Saanich. The Combined Forces Special Enforcement Unit of B. C. launched the probe in January 2024, culminating in raids in August that led to the arrest of 14 individuals. During the searches, police discovered two poker tables, several thousand gaming chips, and approximately $17,000 in cash.

They also seized three luxury vehicles, including a Cadillac, a Land Rover, and a Mercedes. The man has voluntarily turned himself in and been released on conditions while awaiting his court date. This operation underscores law enforcement's commitment to addressing illegal gambling in the area. The charges include keeping a common gaming house and possessing proceeds of crime. Investigators continue to monitor for further illegal activities related to gambling.