$200K in cash found under retired construction worker's bed seized by authorities
An Ontario judge allowed authorities to seize about $200,000 found underneath a Mississauga man’s bed, saying even though it’s possible he distrusted banks after growing up in communist Czechoslovakia, the evidence in the case says it’s more likely the money came from an illegal gambling den.
Justice Dineen of the Ontario Superior Court said Dimitris Kellesis’ 92-year-old mother, Sotira, could keep $75,000, adding nothing tied her to any illegal activity during a multi-jurisdictional investigation touted at the time as a way to stop organized crime, but didn’t result in any convictions.
- Download our app to get local alerts on your device
- Get the latest local updates right to your inbox
“It’s the Eastern European way. You hide cash under the bed,” Lusi Brace, Kellesis’ lawyer, told CTV News Toronto in an interview. “There’s no law that says how you can save your money.”
Kellesis, a retired construction worker, was among dozens charged in Project Hobart, a massive investigation that dismantled what police said at the time was an underground gambling ring that supplied $160 million to chapters of the Hells Angels, masquerading as a Mississauga storefront.
But the investigation’s size may have been its undoing. Prosecutors at Brampton’s courthouse were unprepared for the volume of evidence, and the criminal case was eventually tossed out due to delays.
Using Ontario’s civil forfeiture rules, the province’s attorney general applied to seize the cash and other valuables discovered during the probe.
Among the items the province applied to keep was cash found in the Kellesis home: $20,000 found in a fanny pack, $1,910 found in a pair of jeans, and $250,000 found in a gift bag under a bed.
Surveillance officers saw Dimitris Kellesis attending the alleged gambling den on an almost daily basis. According to the judgement, he was seen using a money counter, locking doors, and using a tablet police believed was a ledger.
He argued at the hearing that he attended that storefront occasionally just to socialize and play an online game, “Clash of Clans,” on his tablet.
Dineen didn’t buy that argument, saying it was simply obvious that illegal gambling was going on — and that cash was likely proceeds of the gambling den.
“It is not credible that he spent many hours virtually every day at this ‘café’ as a mere social visitor who socialized or sat by himself playing a mobile video game and was entirely unaware that any gambling was taking place. This location was clearly a gambling hall with obvious gambling paraphernalia and Mr. Kellesis’s claim brings to mind Captain Renault in Casablanca,” the judge wrote.
But he was sympathetic to the arguments that when the family came to Canada from Czechoslovakia as a child, the family’s assets were seized by the then-communist government, leaving them suspicious of institutions.
Dmitri Kellesis' seized cash is seen in this image.
The judge accepted evidence that $75,000 of that cash could be traced to savings of his mother and sister.
“I accept on a balance of probabilities that $75,000 of the amount seized was legitimate savings of Ms. Kellesis with no link to illegal activity and I would order that amount returned to her,” he wrote.
Correction
A previous version of this story misspelled Kellesis' first name. The correct spelling is Dimitris.
CTVNews.ca Top Stories
B.C. tenants evicted for landlord's use after refusing large rent increase to take over neighbouring suite
Ashley Dickey and her mother rented part of the same Coquitlam duplex in three different decades under three different landlords.
Mountain guide dies after falling into a crevasse in Banff National Park
A man who fell into a crevasse while leading a backcountry ski group deep in the Canadian Rockies has died.
opinion The special relationship between King Charles and the Princess of Wales
Royal commentator Afua Hagan writes that when King Charles recently admitted Catherine to the Order of the Companions of Honour, it not only made history, but it reinforced the strong bond between the King and his beloved daughter-in-law.
Expert warns of food consumption habits amid rising prices
A new survey by Dalhousie University's Agri-Food Analytics Lab asked Canadians about their food consumption habits amid rising prices.
MPP Sarah Jama asked to leave Ontario legislature for wearing keffiyeh
MPP Sarah Jama was asked to leave the Legislative Assembly of Ontario by House Speaker Ted Arnott on Thursday for wearing a keffiyeh, a garment which has been banned at Queen’s Park.
Charlie Woods, son of Tiger, shoots 81 in U.S. Open qualifier
Charlie Woods failed to advance in a U.S. Open local qualifying event Thursday, shooting a 9-over 81 at Legacy Golf & Tennis Club.
Ex-tabloid publisher testifies he scooped up possibly damaging tales to shield his old friend Trump
As Donald Trump was running for president in 2016, his old friend at the National Enquirer was scooping up potentially damaging stories about the candidate and paying out tens of thousands of dollars to keep them from the public eye.
Here's why provinces aren't following Saskatchewan's lead on the carbon tax home heating fight
After Prime Minister Justin Trudeau said the federal government would still send Canada Carbon Rebate cheques to Saskatchewan residents, despite Saskatchewan Premier Scott Moe's decision to stop collecting the carbon tax on natural gas or home heating, questions were raised about whether other provinces would follow suit. CTV News reached out across the country and here's what we found out.
Montreal actress calls Weinstein ruling 'discouraging' but not surprising
A Montreal actress, who has previously detailed incidents she had with disgraced Hollywood producer Harvey Weinstein, says a New York Court of Appeals decision overturning his 2020 rape conviction is 'discouraging' but not surprising.