Canadian Court Scrutinises Chronic High-Stakes Gambler’s Finances

_{Ontario’s Superior Court rules on a high-stakes gambler’s seized funds amid money laundering concerns at Fallsview Casino. (Image: Torontonian / Alamy)}

A man who had 12 aliases and 14 addresses has come under the scrutiny of the authorities in Canada, who argue that almost $100,000 seized from the man, who self-identified as a "chronic high-stakes gambler,” might be linked to money laundering activities.  

A Superior Court of Justice in Newmarket has ordered the forfeiture of the $99,200 seized from Branavan Kanapathipillai at the Niagara Fallsview Casino Resort in 2022.  

It was argued by the Attorney General of Ontario that the significant funds were likely linked to money laundering rather than gambling at casino destinations, and Judge Phillip Sutherland ruled that the evidence suggested the money could not be accounted for by Kanapathipillai's income. 

Complex Financial History Raised Suspicions of Illegal Activity 

As well as the 12 aliases and 14 addresses, the court noted that Kanapathipillai had a complex financial history that raised suspicions of illegal activity.

In Kanapathipillai’s defense, his lawyer, James Foy, argued that the seized funds came from a third mortgage and a line of credit. 

He confirmed plans to appeal the court’s decision, expressing disappointment with the ruling and alleging judicial errors.

The case is part of a broader issue regarding money laundering at Ontario casinos, highlighted by ongoing investigations and regulatory actions, including a $70,000 fine issued to the casino operator for anti-money laundering violations.