Mainland China’s crackdown on the two largest Macua junket operators has wrapped today with second-largest Tak Chun Group ex-CEO Levo Chan getting 14 years in prison. Earlier this year big boss Alvin Chau of Suncity Group got 18 years in the slammer. Both CEOs and their companies were investigated and arrested for running illegal gambling bets (multipliers) under the table in order to avoid paying taxes on the bets so there was also money laundering done with the money, fraud due to book cooking, and finally running a criminal syndicate (gang). Both Alvin and Levo were in the news often especially after hooking up with actresses – Alvin with mistress Mandy Lieu and Levo marrying TW-actress Ady An and having two kids. Ady has been completely in hiding in Taiwan, never even snapped by tabloids though her SNS has been scrubbed of any pictures of Levo. Reportedly he wired a lot of money to Taiwan ahead of his arrest and planning to escape there but never got out of Macau in time.
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