Three charged with fraud after allegedly posing as Toronto homeowners, selling home

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Three charged with fraud after allegedly posing as Toronto homeowners, selling home
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Police allege two men and a woman impersonated the homeowners of a Toronto property earlier this month and sold the house

Police allege two men and a woman impersonated the homeowners of a Toronto property earlier this month.Sign up to receive daily headline news from Ottawa Citizen, a division of Postmedia Network Inc.By clicking on the sign up button you consent to receive the above newsletter from Postmedia Network Inc. You may unsubscribe any time by clicking on the unsubscribe link at the bottom of our emails or any newsletter. Postmedia Network Inc.

The force further alleges the accused tried to withdraw the money made from the sale of the home at a bank in York Region on Thursday, where they were arrested by York police. Xue Wang, 41, from Markham was charged with fraud over $5,000, forging documents and other crimes, while Xing Yu Lin, 22, and Xing Yu Lin, 22, both from Toronto, were charged with one count of fraud over $5,000.

Investigators believe there may be more victims and are asking anyone with information to contact police.

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