On May 9, 2015 at approximately 11:00 am East Region Highway Enforcement Team (HET) of the Ontario Provincial Police (OPP) stopped a white sedan traveling east bound on Highway 401, west of Exit 730 in Edwardsburgh/Cardinal Township.
Subsequent investigation led to the arrest of the driver, the lone occupant of the vehicle. Police seized a large quantity of forged and fraudulently obtained credit cards, including multiple pieces of government identification, drivers licences from the Province of Ontario, the Province of Quebec and Citizenship cards from Canada. Also seized were numerous credit cards in names of various individuals and cheques totaling in access of $200,000.
Dodwyn Toris ARIRI, a 42 year old male from Toronto, Ontario has been charged with the following offences:
Section 402.2(2) of the Criminal Code- Adult identity theft- possession of identity information for the purpose of trafficking
Section 56.1 of the Criminal Code- Identity documents
Section 356(1)(b) of the Criminal Code- Possession of Article stolen from mail
Section 342(3)(iii) of the Criminal Code- Traffic – credit card data
Section 733.1(1) of the Criminal Code- Fail to Comply with Probation Order
Section 733.1(1) of the Criminal Code- Fail to Comply with Probation Order
Section 354(1)(a) of the Criminal Code- Possession Property Obtained by Crime Under $5,000 – in Canada
Section 58 of the Criminal Code- Fraudulent use of citizenship document
Section 354(1)(c) of the Criminal Code- Possession of credit card
Section 354(1)(a) of the Criminal Code- Possession Property Obtained by Crime Under $5,000 – in Canada
Section 368(1)(C) of the Criminal Code- Trafficking in forged document
Section 376(2)(b) of the Criminal Code- Counterfeiting mark – possess
The investigation is continuing.