PUSLINCH – A Brampton individual has been arrested in connection with a Puslinch fraud investigation.
In October 2025, Wellington County OPP began investigating a reported investment scam, involving a victim in Puslinch Township.
Police say the victim lost approximately $500,000. After investigating further, OPP discovered evidence of money laundering.
On March 27th, ataround 7:15 a.m., OPP executed a search warrant at a residence in Brampton.
Police say the search resulted in the seizure of a large sum of Canadian currency, high-end clothing and purses, several electronic devices, and personal documents.
As a result of the investigation, a 29-year-old from Brampton, is charged with:
- Laundering proceeds of crime – did use – commission in Canada
- Possession of proceeds of property obtained by crime over $5,000 – in Canada
- Fraud over $5,000
The accused was held in police custody pending a bail hearing before the Ontario Court of Justice in Guelph.
