Teen Driver Nabbed at 202 km/h with Passengers in Trunk; Markham Man Charged with Fraud
Teen Driver Hits 202 km/h with Passengers in Trunk; Fraud Charges

A 17-year-old driver from Welland has been charged with multiple offenses after Ontario Provincial Police recorded the vehicle traveling at a staggering 202 kilometers per hour on Highway 406. The incident, which occurred on Sunday night, saw the novice driver exceeding the posted speed limit of 110 km/h by nearly double, prompting immediate police intervention.

Dangerous Driving Incident Unfolds

According to the OPP Highway Safety Division, the driver was stopped around 8:20 p.m. on Highway 406 northbound at Highway 20. Initially, officers noted four passengers inside the vehicle, but during the towing process, they made a shocking discovery: two additional passengers were concealed in the trunk. This reckless behavior has raised serious concerns about road safety and the enforcement of traffic laws.

Charges and Consequences

The young driver now faces a series of serious charges, including stunt driving due to excessive speed, careless driving, and violations related to being a novice driver with passenger restrictions. Additional charges include failure to surrender a permit and lack of an insurance card. Police have not disclosed the gender of the driver or passengers, maintaining privacy in the ongoing investigation.

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In response to the incident, the vehicle, which is owned by the driver's father, was towed and impounded for 14 days. Furthermore, the driver's licence has been suspended for 30 days, highlighting the severe penalties for such dangerous actions on Ontario's roads.

Separate Fraud Case in Markham

In an unrelated matter, Toronto Police have charged a 50-year-old Markham man in a fraud investigation that dates back to August 12, 2024. The suspect, identified as Neilay Modi, allegedly posed as a private investor operating under the company name 10000272 Canada Inc. Norstar Financial Security.

Details of the Alleged Scheme

Authorities claim that Modi convinced victims to invest money with promises of substantial returns. Instead of delivering on these promises, he allegedly used the funds to purchase vacant land and provided false documents to the investors. The victims never received any returns, leading to the fraud charges.

On March 3, Modi was arrested and now faces four counts each of fraud over $5,000 and possession of proceeds obtained by crime, along with three counts of forgery. Police suspect there may be additional victims and are urging anyone with information to come forward by contacting them at 416-808-1100 or Crime Stoppers anonymously at 416-222-TIPS (8477).

These two cases underscore ongoing issues with public safety and financial crimes in the region, prompting calls for increased vigilance and stricter enforcement measures.

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