School Management Software Free Download With Source Code In Java more. Four people have been arrested and 14 charges have been laid in a fraud scheme in which more than 160 fictitious driver's licences were issued. Police said that other false identities — as many as 300 — were also created since June, 2008, and used to gain mortgages, auto loans and credit cards as well as other provincial and federal identification.

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Police launched the investigation in June after a bank clerk reported that a client was carrying out multiple transactions using different names. The fake identification was traced to two female Ontario DriveTest employees in Orangeville. Two male non-employees would send people seeking false identification to the Orangeville office, for which they would charge a hefty fee. Each identity has an estimated street value of $5,000, police say.

Michael Kelly said one individual was found to have nine driver's licences with different names. It's alleged that some of the IDs were used to bypass government regulations such as the Family Responsibility Act, while others were used to skirt court orders stemming from impaired driving charges. 'We have just touched the tip of the iceberg,' Kelly said. 'This case goes a long way back and spreads quite wide.' Deborah Chamberlain, 45, of Toronto, Joanne Mcglennon, 43, of Orangeville and Malvinder Birdi, 45, of Brampton are facing several charges including fraud over $5, 000, and forgery. Driver Atomic Pc Pad Converterlite on this page. Mohammad Akmal, 31 of Toronto has been charged with fraud under $5, 000 and possession of property obtained by crime.