19 July 2019

Hide in plain sight

Among those arrested was Salvatore Oliveti the organizer of an annual motorcycle ride that has raised more than $800,000 for Toronto’s Hospital for Sick Children.

Oliveti, chair of Rev It Up For SickKids, faces money-laundering and other charges.

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According to Mattinen, reports received from casinos as part of the investigation suggested the criminal organization was able to clean in excess of $70 million through Ontario casinos over the past few years.