T.O. Resident Profile picture
Jun 7 20 tweets 13 min read

Just in case you hadn't noticed from the endless TV ads, Ontario has now launched its iGaming market.

THREAD 🧵 on the gaming sites that have been licensed by the province so far, and their MANY links to money laundering and other crimes... thanks, Doug Ford!!!

There are now 24 gambling sites launched, with about 15 total companies running them. Most of these operators are established international casino and sports betting platforms newly licensed for Ontario.

iGaming Company #1: 888

This is UK-based operator, and has been fined multiple times for money laundering and "social responsibility" failings.

iGaming Company #2: BetRivers

BetRivers is run by Rush Street Interactive (RSI), which is a U.S.-based corp with both brick-and-mortar casinos and online sites & backed by a hedge fund.

There have been various fines in their history, including for underage betting.

iGaming Company #3: BetMGM

BetMGM is operated by Entain. Other Entain brands include Ladbrokes Coral, which was fined in the UK for "systemic failures" around money laundering.

BetMGM was already fined here in Ontario for its advertising violations.

iGaming Company #4: Coolbet

Coolbet (Coolbear Ontario Limited) is a Malta-based operator. Malta has long been known as one of the havens for iGaming companies and a centre for money laundering.

iGaming Company #5: FanDuel

FanDuel and DraftKings were the 2 biggest companies in daily fantasy betting. For many years, they have been seen as a target for money launderers, and were also accused of racketeering.

iGaming Company #6: LeoVegas

LeoVegas is a Swedish gaming operator that has been fined in multiple countries for money laundering.

iGaming Company #7: NorthStar Gaming (Toronto Star)

This iGaming business is a division of TorStar. NorthStar is partnered with Playtech - a gambling platform with several scandals in its past.

Northstar (cont'd):

The hedge fund that purchased TorStar has also seen several scandals since the purchase, including the CEO sharing QAnon-type posts and large amounts of advertorial content for online gambling.

iGaming Company #8: Bet365

This company (Hillside) has been fined in several countries for deceptive business practices and money laundering.

iGaming Company #9: bwin

Bwin (operated in Ontario by ElectraWorks Maple Limited) is actually a subsidiary of Entain - same as BetMGM. Entain was formerly known as GVC Holdings. GVC was also in a scandal around the acquisition of one of its UK betting sites.

Also run by ElectraWorks Maple Limited (Entain) in Ontario are the partypoker/partycasino sites.

Partypoker has moved away from smaller markets to focus on the U.S. and Canada.

iGaming Company #10: Unibet

Another Malta-based owner: The Kindred Group.

They have been fined in Denmark and Norway over money laundering.

iGaming Company #11: PointsBet

This company has the deal with MLSE to be the official partner of the Leafs/Raptors/etc.

It was just fined last month for violations with its advertising.

iGaming Company #12: Rivalry

Rivalry began in the eSports market, but also has moved into betting as a sportsbook and casino games. They were in markets around the world before getting the Ontario license.

They got a $20M investment, and IPO'ed in October 2021.

iGaming Company #13: Caesars (American Wagering)

Caesar's has been fined for several issues, including money laundering. The parent company William Hill has also been fined for money laundering.

iGaming Company #14: TheScore

TheScore betting app was acquired by Penn National Gaming for $2B (they also own casinos and the popular Barstool Sports app).

That $2B is already looking like an overpay, as the app flopped in the U.S. markets.

iGaming Company #15: DraftKings

DraftKings is one of the biggest iGaming names out there, and has many ties to organized crime and black market activity.


But wait, there's more!

Bragg Gaming, the operator of 888 casino in Ontario, has Postmedia's Paul Godfrey as one of it's biggest shareholders. Godfrey was even named the Interim CEO in 2021.

Godfrey is a max donor to the PC Party, as is the founder Adam Arviv.

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More from @TO_Resident

Jun 8

The reporting around the #KlondikePapers doesn't seem to have dug into the charity arm of the Plymouth Brethren Church known as the "Rapid Relief Team" that much...

This is where a lot of the positive publicity around the church is generated.


You will see this "Rapid Relief Team" handing out food packs to first responders everywhere from the school shooting in Texas, to flood zones in Manitoba, to community housing in Hamilton, and a house fire in Woodstock. ImageImageImageImage

@pressprogress did one report in 2021 on the Plymouth Brethren Church's "Rapid Relief Team" working with Winnipeg Police:

Read 12 tweets
Jun 7


Another #KlondikePapers link between Doug Ford's government and the Plymouth Brethren Church

In addition to Klondike Lubricants, there is another PBCC business Tillsonburg Tube

MPP Ernie Hardeman announced $300,000 in funding for this company in March 2022 ImageImage
NOTE: I just saw that I wasn't the first to capture this connection
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May 30

10 ACTUAL SCANDALS involving Doug Ford and restaurants...

1) In 2010, Mike Harris arranges for Doug Ford and Rob Ford meet with the billionaire DeGasperis developer family. The Fords gathered $25k in donations, but the event was not reported in their campaign finances.
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May 27

THREAD 🧵 on Doug Ford's mishandling of the economy in Ontario, specifically when it comes to the Construction Industry, and also how Ford has neglected Women and Families while throwing tens of billions of taxpayer dollars to his "buddies".

To start this thread, let's take a look at the Construction Industry before Doug Ford became Premier in 2018.

In 2016, there was already a massive shortage of labour, and an estimated 9,000-11,000 net new construction workers needed every year just for the GTA alone.

When Ford got elected in 2018, he immediately started going "all in" on skilled trades and making massive cuts to Colleges and Universities.
Read 17 tweets
May 27
#ONpoli #FreeCaryma #ThugFord

Pic from just a few minutes ago inside the @fordnation rally in Hamilton... it is a huge airplane hangar with tons of space (enough to drive the Ford bus right in).

Does this look like a place that needs to arrest @CarymaRules to keep her away?
Maybe @CarymaRules should've come with some "GET IT DONE" signs
Oh - there are a few more people... seems like ex-CFL player Lumsden brought his crew.
Read 4 tweets
May 26


On Doug Ford and small businesses:

Today at his press conference, Doug Ford was asked about the Liberals’ accusations that Ford only helped big box stores and didn’t help small businesses… here’s the clip:

Here’s the key part of that clip:

“We were giving them grants up to $40,000…”

That MIGHT sound like a lot… Doug Ford even talks about he was raised in a small business and understands the struggles…

So, Doug Ford the self-proclaimed "struggling small business owner" just said how $40,000 proves how much he cares about small businesses...

But, Doug Ford's small business in Illinois was given $545,565 USD (about $700,000 CAD) from the U.S. government's PPP loan!
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