Halifax Woman Gambles Millions With Fraudulent Money

Halifax’s deputy chief will be sentenced to eight years in prison for stealing more than C$7.6 million from his former employer and gambling nearly C$6.4 million. 카지노사이트 The culprit, Sherry Ramash, was an accountant for the Banc Group, one of Halifax’s largest real estate developers, for 15 years and earned the confidence of Vesim Halep.

Mr. Halep had no idea what was going on behind his back, and even considered Mr. Lamarsh a close family member. Nor did he know that she was a passionate gambler. However, taking advantage of her long gambling career, she hid her tracks for a while, thus stealing about C$7.6 million from the company.

The criminal began in 2018 by embezzling a small sum of less than CA$10,000 and sending a check to his then-husband’s business, Independent Custom Enterprises Coaches. Over time, as her theft grew, she was able to buy a Camaro, pay off her mortgage, repair a house worth $180,000, travel around the world, and even provide some to her family.

When my family asked me how I got that wealth, I always said it was a hit, and gambling, which started at the Legend Gaming Center next to the Trans-Canada Road, was one of my main activities, but when I first fell into online gambling on New Year’s Day in 2018, it started with comfort at home.

As a daily gambler between mid-January and mid-February 2018, she reportedly spent CA$30,000 on iGaming. However, it surged to CA$195,500 in the same period of 2019 and grew to CA$248,500 in 2020. The Atlantic Lottery Company did not start a legal online game casino in Nova Scotia until July 2022. This means she relied on illegal websites.

From January 2017 to June 2021, her total gambling spending amounted to nearly CA$6.4 million in loss bets, winning only CA$384,000 in return. Her plan was first discovered after receiving a call from Scotiabank on June 2, 2021. He was told by ICE Coachworks that suspicious checks had been identified and that the pieces had been arranged.

After an investigation and trial, Mr. Lamarsch was sentenced to eight years in prison for defrauding his employer, at which time Judge Christine Driscoll described the criminal as abhorrent, and the judge ordered a total of $7,749,799.

This is not the first time that gambling-related crimes have been discovered. In May 2023, a court ordered match data at Starlight Casino Point and former bar manager at public house to pay back the stolen cash. The criminal, William Maguire, kept cash or claimed compensation without registering some transactions on security cameras.

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