A two-year investigation has culminated in charges against nine individuals, dismantling a network of illegal gambling operations that stretched across Vaughan and Toronto. The probe, meticulously conducted by York Regional Police, uncovered a sophisticated system fueled by illicit profits and shadowed by potential criminal connections.
Dubbed “Project Scala,” the investigation began in 2024, quietly tracking the flow of money and activity within hidden gaming houses. Officers focused not just on the locations themselves, but on those allegedly profiting from their operation – the collectors and organizers who kept the illegal enterprise running.
On January 22nd, a coordinated series of raids shattered the facade of normalcy. Search warrants were executed at residences, gaming houses, a business, a storage locker, and even within vehicles, spanning both Vaughan and Toronto. The scale of the operation signaled a determined effort to dismantle the entire network.
The seizures were substantial. Beyond the expected video gaming machines and equipment, officers recovered significant amounts of cash, hinting at the lucrative nature of the illegal gambling. The discoveries didn’t stop there – illicit tobacco, alcohol, cryptocurrency, precious metals, and even controlled substances were also seized, painting a picture of broader criminal activity.
Those facing charges range in age from 27 to 70, representing a diverse group allegedly involved in the operation. The accusations are serious, including operating illegal gaming houses, possessing funds derived from gambling, and trafficking in property obtained through crime exceeding $5,000 in value.
The accused include Alessandro Ortolano, Giorgio Campagna, Giuseppe Minaci, Giuseppe Ferraro, Caprice Sluman, Salvatore Blanda, Paul Lessis, Gaspere Malfara, and James Sze. Collectively, they are facing 22 charges, each allegation yet to be proven in court.
Investigators emphasized that Project Scala targeted the organized networks driving the illegal gambling, not the individuals who simply participated. This focus underscores a commitment to disrupting the infrastructure that supports these criminal enterprises.
The operation received crucial support from Ontario’s Ministry of the Solicitor General and the expertise of Criminal Intelligence Service Ontario, highlighting a collaborative effort to combat organized crime. This coordinated approach demonstrates a unified front against illegal activities within the region.
Authorities are urging anyone with information regarding illegal gambling to come forward, emphasizing that even anonymous tips can play a vital role in dismantling these networks and protecting the community.
