3 people charged after allegedly impersonating homeowners to sell Toronto property

Three people have been charged after allegedly impersonating the owners of a Toronto home and selling it while they were out of the country.
According to police, two men and a woman were intercepted at a York Region bank on Jan. 26 trying to retrieve the money they allegedly made after fraudulently selling the property in January.
On Thursday, the suspects allegedly went to the unnamed bank when they were approached by police.
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.
Xing Yu Lin and Ling Pan, both 22-year-olds from Toronto, have been charged with fraud over $5,000.
They appeared in court on Thursday.
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 (8477) or at www.222tips.com.
CTVNews.ca Top Stories
Deceased found in St. Lawrence River were trying to cross U.S. border: police
The six people whose bodies were recovered from the St. Lawrence River Thursday consisted of two families of Romanian and Indian origins who were likely trying to enter the U.S. illegally, police said Friday.

Trump to be arraigned Tuesday to face New York indictment
Former U.S. President Donald Trump will be arraigned Tuesday after his indictment in New York City, court officials said Friday, his formal surrender and arrest presenting the historic, shocking scene of a former U.S. commander in chief forced to stand before a judge.
'Rust' set manager convicted in death of cinematographer
Dave Halls, first assistant director on Western "Rust, was sentenced on Friday for the on-set shooting death of cinematographer Halyna Hutchins, marking the first conviction for the 2021 fatality which shook Hollywood.
Ottawa gives final approval, with conditions, for Rogers' $26B purchase of Shaw
The largest telecommunications deal in Canadian history will go forward after Rogers Communications Inc.'s $26-billion takeover of Shaw Communications Inc. received approval from Ottawa on Friday.
These are the conditions -- and penalties if violated -- of the Rogers-Shaw deal
Canadian Industry Minister François-Philippe Champagne has approved Rogers Communications Inc.'s $26-billion takeover of rival telecom Shaw Communications Inc., but there are conditions attached and penalties of up to $1 billion if the companies violate them.
Syphilis cases in babies skyrocket in Canada amid health-care failures
The numbers of babies born with syphilis in Canada are rising at a far faster rate than recorded in the United States or Europe, an increase public health experts said is driven by increased methamphetamine use and lack of access to the public health system for Indigenous people.
N.S. doctor denies alleged negligence in case of woman who died after long ER wait
A doctor named in a lawsuit after a Nova Scotia woman died in hospital following a long wait to see a physician has denied allegations from the family that he failed in his duties.
Former Conservative leader Erin O'Toole not seeking re-election, leaving this spring
Former Conservative leader Erin O'Toole says he will not seek re-election and plans to resign his seat this spring. The Ontario MP led the Conservatives and served as official Opposition leader from August 2020 until February 2022, when a majority of his caucus voted to remove him from the post.
Carole Baskin's Florida animal sanctuary, Big Cat Rescue, to close and move big cats to Arkansas, husband says
Most of the big cats at Carole Baskin's Florida animal sanctuary profiled in Netflix's 'Tiger King' series will be moving to a sanctuary in Arkansas and Big Cat Rescue's land will eventually be sold.