Three people have been charged after allegedly impersonating the owners of a Toronto home and selling it while they were out of the country.
, two men and a woman were intercepted a York Region bank on Jan. 26 trying to retrieve the money they allegedly made after fraudulently selling the property in January.Toronto police, along with York police, arrested the two men and woman. Forty-one-year-old Xue Wang faces various charges, including, but not limited to, possession of proceeds obtained by crime over $5,000, laundering proceeds of crime, and utter forged documents.The investigation is ongoing, as investigators believe there may be more victims.
Anyone with information is asked to call Toronto police, or Crime Stoppers anonymously at 416-222-TIPS or at
Are so many
That it's possible to commit this kind of crime says something is wrong with our systems, our privacy, all manner of things. Who would have thought?
Slap on the wrist, sign a be good paper, free to go. The Trudeau gang justice system at work.
Great Canadian pass time - defrauding your neighbours. I do need to wonder where they got this idea. Any chance it was in their MBA business class?
Heroes
Never trust an oriental.
To many foreigners in Ontario. More immigration, more crime. High correlation. We pay the price.
pesky Canadians
I saye yu howse cheap.
As soon as they are released on bail a new scam begins
these people should be deported
Extreme punishments r needed to deter copycats trying the same scam as we speak !
Posed as homeowners?, they don't look old enough to wipe their ass.
Sounds like Canadians on pay day😆
Deport, deport, deport. If they are not Canadian citizens then good bye. If they are then 5-10 years for each one of them.
The one on the far right looks scared out his mind lol
Good. I hope they throw the book at them.
Dadada…These are the defendants…dadadada…They’ve decided to settle their dispute here in court…The People’s Court! Dadadaa
Sexy
These crimes should be 25 years. Degenerates. Owning a home is hard work.
Oh, are they ever sweet 😋
Got to be them
Good job for arresting these scums so fast 👍 So the identity of these criminals were released over 'alleged' crimes. Now do the same for the monsters who 'alledgely' killed the hobo over booze.
Numba wan!!!!
Still don't understand how the realty agent and the lawyer did not identify the fake seller. And the worse part is the agent and lawyer still get their fees and don't need to pay anything even if the fake seller was found out subsequently.
Austere scholars
Once out of jail they will start their own real estate firm. “We will your property, even if you don’t want to”
What a bunch of loooosers
Deport, deport, deport!
Shocking.
Diversity is our…fill in the blank.
Same faces investing laundered money into the real estate market, and absolutely nothing is being done about it
Lawless land- Canada. Commit any crime and go scott free
Tell them to stop calling my phone and speaking a foreign language I don’t speak ffs
I heard it was the Wong household.
Yikes send them back to Beijing on the first plane back in handcuffs
Bottom feeders.
They selling just vacant homes so no worries . Investors need to be worry.
What about the damage they’ve done to home owners ?
They either launder money, smuggle fentanyl, evade taxes, buy up our RE or commit other fraud AND Trudiot wants more of them. Here's some news - we could do without them and their ill gotten $$.
This is such dispensable and evil one would ask is there any limit people like these would not go in their quest for wealth? And it looks like York Region has become an epicentre for all sorts of crimes from the banks right to the courts here. They deserve to rot in jail!
They look like teens on meth, not legit homeowners
Guys, they are not stealing old retired couples homes from under them, they are stealing scumbag international investors rental properties. This is bad guys vs bad guys. Don't let them trick you into creating laws to protect landlords while they do nothing for you.
Deport
This is their type of crime
DEPORT THEM AND MANY OTHERS
Sum ting wong
Three wong's doesn't mean it right
People? Three millennia
Lol
This young people I belive are older one involve in this probably using this kids .
Diversity
Scum of the earth.
Arrest, charge, jail, deport.. repeat as required.
DieVersity
The scammers all look the same. Tired of these mfs
Yup just like I said immigrants coming to Canada and committing fraud. Usually they commit mortgage fraud CMHC_ca OSFICanada FSRA_News but maybe you guys cracking down on it?
How evil can one be?
Ah the diversity
Caught 3 Mice, How Many More Are There?
Chinese are the scummiest cheats.
losers.
This type of crime annoys me so much. Essentially stealing a person’s biggest asset. Hope they throw the book at them but in reality they’ll probably get suspended sentences. Despicable.
These people need to be behind bars for a very very long time. Shits like this need to dealt with properly.
OFHS, Has anyone heard of doing an honest day's work? Toronto breeds scammers because it has weak laws but hey can't buy a house for under a million.💯✔️
Can you imagine being charged for theft over $5000? They stole a HOUSE Ummmm you missed a few zeros ! No wonder our judiciary system is a joke!
Wow these r v young and so evil
They will be on bail or a promise to appear never to be seen again.
Deport to China
Immediate deportation after trial and sentencing please.