Three individuals from Ottawa have been charged following a police investigation into the use of counterfeit currency in online marketplace transactions.
Investigation Details
Ottawa police reported that since March, they have received complaints from individuals who sold items on platforms such as Facebook Marketplace, only to realize they were paid with fake Canadian banknotes. The items sold included electronics, gold jewelry, and computer equipment. Victims reported losses totaling tens of thousands of dollars.
Arrests and Seizures
Early Saturday morning, officers executed a search warrant at a residence in the Parkwood Hills neighborhood. Three suspects were apprehended inside the home. Police noted that one suspect attempted to flee but was taken into custody. During the search, authorities seized thousands of dollars in counterfeit cash, along with legitimate currency believed to be crime proceeds. Additionally, stolen property and approximately 1.5 kilograms of marijuana were recovered.
Charges Laid
The accused are Ali Qasem, 29, Hudie Ghezel, 21, and Yassir Farah, 18, all residents of Ottawa. Police stated that the investigation remains ongoing and further charges are anticipated.
Anyone with information is urged to contact Ottawa police or Crime Stoppers anonymously.
