Magic Palace Casino Montreal Shut Down, Denies Links to Sinaloa Cartel

The Kahnawake Gaming Commission (KGC) has unsympathetic push down the Magic Palace Montreal and suspended its gaming certify as a ensue of an on-going money laundering investigation.

The casino, based inward the Kahnawake Mohawk Territory, crosswise the river from Montreal, Canada, says it plans to charm the decision.

Tribal law arrived at the gambling casino on Monday, told customers to leave, and unsympathetic the doors. The KGC said inward a statement it had taken the activeness because of “numerous concerns arising come out of investigations conducted over the past several months.”

“The set up of this directive is that Magic Palace must directly confining all of its gaming operations — including both Electronic Gaming Devices and Poker Room tables — pending farther determination past the Commission,” the discharge reads.

Sinaloa Allegations

In October 2023, La Presse reported that an investor inward Magic Palace, Albanian-born Luftar Hysa, “recycles money from Mexican traffickers and that he uses a gambling casino in Kahnawake to make so.”

Hysa is being investigated inward 3 countries for golf links to Mexico’s Sinaloa cartel, unity of the most powerful and violent drug-trafficking organizations inwards the world, according to tribunal documents seen past La Presse.

Everything indicates that Luftar Cassius Marcellus Clay Hysa infiltrated the Kahnawake Amerind qualification to alleviate money laundering activities on behalf of the Mexican Sinaloa Cartel, as easily as for his have account,” an RCMP ship's officer told the Montreal courthouse below oath, according to La Presse.

The gaming commission inward October found Hysa unsuitable to be licensed as a paint person, and the Magic Palace seemingly severed ties with him.

‘Undisclosed Beneficiary’

Meanwhile, the Mohawk Council of Kahnawake hired a US house specializing inward gambling casino audits to investigate. In a financial statement Tuesday, the council said the investigating had revealed there was an “undisclosed donee possessor of the Magic Palace” who was non a fellow member of the Mohawk First Nation.

However, the donee exercised significant check over the gambling casino and received to the highest degree of its profits, according to the council. This would live inward infringement of the terms of the casino’s right to run on the reservation, which must be for the ripe of the community, the council said.

Lawyer Pierre L’Ecuyer represents Magic Palace owners Barry Alfred and Stan Myiow. He confirmed that Hysa was an “investor” in the casino, but suggested the RCMP gave “false information” to the gaming charge around cartel links.

“[Hysa] had some allegations made inwards United Mexican States where he has some casinos,” L’Ecuyer told La Presse. “Mr. Hysa has been completely cleared and it was decipherable that these allegations were made because people inwards the same business organisation wanted Mr. Hysa out of the business.”

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