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A Brampton husband and wife are facing charges following a Peel Regional Police investigation into a series of identity and bank fraud incidents in Mississauga and Brampton that resulted in more than $86,000 in losses.
Investigators allege the accused used fraudulent identification documents including driver’s licences, credit cards, immigration papers and birth certificates to open personal and business bank accounts under false names.
Police say the male suspect also allegedly impersonated a legitimate bank client to open accounts, obtain debit cards and withdraw funds from several bank branches before the fraud was detected. The female suspect is accused of receiving funds transferred from fraudulent accounts into her personal bank account.
On April 29, investigators executed a search warrant at a Brampton residence and arrested 43-year-old Donato Pento. He faces multiple charges, including identity fraud, fraud over $5,000, uttering forged documents and failing to comply with a release order. Police allege some offences occurred while he was already under court-ordered conditions related to identification and banking documents.
On May 6, 43-year-old Neuza Tavarez was arrested and charged with possession of property obtained by crime. She was later released on an undertaking.
Police believe there may be additional victims and are urging the public to monitor bank accounts and report suspicious activity. Anyone with information is asked to contact Peel Regional Police Fraud Bureau or Peel Crime Stoppers.