Ontario’s court battle to keep $40 million in assets seized from an alleged gambling ring began on Tuesday with debate about how roughly $270,000 ended up in a Mississauga man’s bedroom. Read More
London Free Press
According to the Crown, Robert Barletta, relatives, friends and a family trust fund hold so many properties, he used company names with numbers – such as Prop4 and Prop 6 – to keep them straight. Crown forfeiture documents list the properties: Read More
London Free Press
Dejan Markovic: charged with firearms offences, bookmaking offences, possession of property obtained by crime and commission of an offence for a criminal organization. All charges withdrawn. Read More