$200K in cash found under retired construction worker's bed seized by authorities

Man allegedly a part of Hells Angels gambling ring A man was investigated as being part of a massive gambling ring affiliated with Hells Angels after police found $270K at his home.

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.

“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.

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.