Two charged after millions of dollars in real estate fraud in Mississauga, Brampton and the GTA & More Latest News


By Liam McConnell

Published July 14, 2022 at 5:58 pm

Two Uxbridge residents are up on greater than 100 fraud expenses for an alleged multi-million greenback real estate fraud marketing campaign throughout the Greater Toronto Area.

Peel Police allege a widespread fraud scheme came about for 2 and a half years between January 2019 and July 2021. In every of many incidents victims would method the couple expressing curiosity in shopping for a property.

The victims then handed over superior funds “only to find out at a later date that the financial commitment was not in fact honoured,” police mentioned, as a result of the transactions have been discovered to be fraudulent.

PRP didn’t specify simply how a lot the fraud scheme raking in however famous the victims “incurred a significant financial loss” in the millions.

Two residents of Uxbridge, a small city about 75 km/h northeast of Toronto  have been arrested on July 13 and charged with quite a few counts of fraud, defraud the public, uttering a solid doc, breach of belief and theft over $5000. .

The first suspect is Kenneth Simpson, age 77, who faces 30 expenses,. The second is Courtney Wallis-Simpson, age 57, who faces 84 expenses. The pair will seem in a Brampton courtroom on September 12.

The suspects are identified to have operated throughout Southern Ontario, police mentioned, so investigators are persevering with to search for different victims.

“Investigators are dedicated to the protection of individuals, groups and vulnerable persons in our community. In many fraud related cases,” PRP mentioned “people in vulnerable situations are coerced, manipulated and taken advantage of for the profit of the fraudster.”

Anyone with info can name the PRP Fraud Bureau at 905-453–2121, ext 3335, their native police service or Crime Stoppers anonymously at 1-800-222-TIPS (8477).

 

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