Millions in Hells Angels cash poured into southern Ontario real estate, court documents show

Members of the Hells Angels biker gang put millions gained from an underground gambling ring into cash, cars, a motorcycle and even waterfront land they hoped to develop, according to allegations in court documents obtained by CTV News Toronto. Authorities are trying to seize what they claim are ill-gotten gains from the $160-million sports betting operation in a civil forfeiture application that offers a rare window into the operation itself and what they say happened to the cash. Officers have been following the money to what they say are several connected enterprises, including numbered companies and a trust, and are even after a multi-million dollar insurance settlement they say came after allegations of arson on some of those properties. The investments described in the documents are expansive enough that some observers say more needs to be done to make sure funds gained through potential criminal activity aren’t funnelled into what seem like legal businesses. “The responsibility