Chinese delegate met with Trudeau twice; allegedly ran illegal casino with 11 guns found, $1 million seized
Charges were laid and $10 million in property was seized, including "11 guns and more than $1 million in cash," York Regional Police said in a press release. An assault rifle was also seized from Wei's bedroom, reports The National Post.
Wei has been known to meet with Trudeau on several occasions, including during Trudeau's controversial 2016 cash-for-access fundraisers with influential Chinese Canadians, something the prime minister said was a part of an effort to attract Chinese investment.
This $9 million Decourcy Court palace in #Markham was the site of a high-end illegal casino and spa operation recently shut down by @YRP investigators as part of Project Endgame. More at https://t.co/3m7Ct9rNDe. pic.twitter.com/waUAx6yXC4
— York Regional Police (@YRP) September 30, 2020
Wei also served as a part of a four-person delegation representing the Communist Party of China that met with Trudeau in that same year. A member of the delegation would end up donating $1 million to the Trudeau Foundation, including $50,000 to erect a statue of former Prime Minister Pierre Trudeau, according to The Globe and Mail.
The event, held in the home of the chair of the Chinese Business Chamber of Commerce Benson Wong, with plates costing $1,500.
Police said that Wei's alleged illegal casino was a part of a larger and ongoing investigation into organized crime.
"While the total value of these seizures is significant, this is only the start of our efforts to dismantle organized crime groups who are operating illegal gaming operations in York Region," said Chief Jim MacSween in a press release.
"The money moving through these
underground casinos leads to huge profits for criminals that fund other
ventures such as prostitution and drug trafficking. This illegal
high-stakes gambling also leads to gun violence, armed robberies,
kidnappings, extortion and other serious violent offences within our
community.
"We will continue to target organized crime in York Region and use every tool at our disposal, including forensic accounting, to ensure these criminals are held accountable."
In total, 45 people have been arrested and 33 of them have been charged with more than 70 criminal offences. The investigation is on-going.
Of those 45, Wei, his wife, and their 25-year-old daughter were charged with keeping a common gaming house and other offences.
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