
-- "Peel Regional Police said 42-year-old Ankur Bhatiani of Oakville coordinated the fraudulent transactions, enabling Andreea Olivia Paulet, 24, Daiana Ionela Necula, 25, Ion Cristea, 40, Ilarion Rupita, 34, Vialis-Aramis Curt, 30, and Andreea Gabriela Pisla.25, to obtain a variety of cars and SUVs.’ They estimate the total value of the vehicles to be $373,738. All six, as well as Bhatiani, were released on bail." --