A vehicle found in Halton has been linked to a high-end vehicle fraud investigation by Peel Regional Police.
Between April 11th and May 5th, it is alleged that the wanted parties fraudulently obtained five high-end vehicles from various auto dealerships across the Greater Toronto Area. Investigators believe the suspects used fictitious and fraudulent information to secure auto financing, unlawfully acquiring the vehicles. The total value of the vehicles obtained through this fraud is estimated at $531,500.
Police believe the suspects intended to ship the vehicles out of the country, as one was recovered near the Port of Montreal and another being the one found here in Halton. The remaining vehicles are still outstanding.
Investigators have identified 50-year-old Sukhdial Singh and 48-year-old Supinder Kaur, both from Brampton. Warrants have been issued for their arrests for five counts of Fraud Over $5,000.
Anyone with information pertaining to this matter, including the location of Singh and Kaur is asked to contact the Fraud Bureau at (905) 453-3311, ext. 3335. Information may also be left anonymously by calling Peel Crime Stoppers at 1-800-222-TIPS (8477) or visiting peelcrimestoppers.ca.
