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.
RELATED: Partners in crime?
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.