Toronto Police say a 52 year old Toronto man and a 44 year old woman are facing 20 charges in a fraud investigation.
It is alleged that a man and a woman defrauded the public and laundered the proceeds of their crimes, using a renovation company named Jett Group.
The man and woman used financial institutions and money-services businesses to launder the proceeds of their crimes with the total amounts reaching over $1.8 million.
On Thursday, May 12, police arrested the man and woman. Jonathan Rowe is facing 17 charges including thirteen counts of Fraud Over $5,000 and Laundering Proceeds of Crime.
Tracey Graves is facing 3 charges including defraud the Public Over $5,000 and Laundering Proceeds of Crime
They were both scheduled to appear at College Park Courts this morning.
Police are concerned there may be more victims.
Anyone with information is asked to contact police at 416-808-7300, Crime Stoppers anonymously at 416-222-TIPS (8477) or online at www.222tips.com.