Two additional people are facing charges in connection with a $100,000 scam, bringing the number of charged individuals to five.
The arrests are in relation to a nearly year-long investigation into an online fraud scam that resulted in an individual from Tyendinaga Mohawk Territory losing more than $100,000.
There was an extensive investigation led by the Prince Edward County OPP Crime Unit, with assistance from the OPP Regional Support Team, OPP Risk Offender Enforcement Unit, OPP Aviation Services and the Winnipeg Police Service.
Three people from Winnipeg, Guelph and Ottawa, were initially arrested earlier this month.
Two additional people who had been the subject of outstanding arrest warrants turned themselves in to the OPP in Toronto on Wednesday.
Diana Addae, 27 years old from Mississauga, and 23-year-old Kenneth Danumon from Guelph are each charged with:
•Fraud over $5,000 – two counts
•Theft over $5,000
•Laundering proceeds of crime
•Participation in criminal organization
•Possession of proceeds of property obtained by crime
Both were held in custody with court appearances scheduled for Friday.
The other three accused are scheduled to appear in court in Belleville at a later date.
