Milton: Three Charged After Porsche Bought With Stolen Identity, Police Say
Halton police have charged three people, two from Milton, after a vehicle-financing fraud probe that began with a Porsche Macan bought using a stolen identity.
Crime Canada newsroomPublished
Three people, including two Milton men, have been charged after a vehicle-financing fraud investigation, Halton Regional Police said. Officers carried out five search warrants in Milton and Toronto on October 20, 2026, and arrested two men and one woman.
How the investigation began
According to police, the HRPS Financial Crimes Unit launched Project Macan in May 2026 after a 2018 Porsche Macan was bought from an Oakville dealership with a stolen identity and fake paperwork. The vehicle was later recovered in Milton.
Investigators then uncovered other fraudulent vehicle-financing deals, police said. These allegedly involved stolen identities, false employment and financial information, forged documents and stolen credit card information.
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Halton police also worked with York Regional Police on a separate case involving the fraudulent financing of a 2019 Mercedes-Benz GLC.
Items seized
The Financial Crimes Unit was assisted by the Tactical Rescue Unit, the 1 District Criminal Investigations Bureau and York Regional Police. Police said they seized:
- Eight iPhones
- Laptops and external storage devices
- Fraudulent financial, banking and business records
- RBC authentication tokens
- Canadian currency
- Fraudulent Ontario driver's licences
- Luxury designer goods
Charges
Amin Mohamed, 25, of Milton, is charged with fraud over $5,000, possession of property obtained by crime over $5,000, possession, use or trafficking of a stolen credit card, and failure to comply with an undertaking. He faces an additional charge of fraud over $5,000 in the York Regional Police investigation.
Kevin Jeevanithy, 25, of Milton, is charged with fraud over $5,000.
Mariam Dukuray, 24, of Toronto, is charged with fraud over $5,000, identity fraud and uttering a forged document.
All three were released on undertakings and are to appear in court in Milton. The charges have not been proven in court.
Contact police
Anyone with information about the investigation is asked to call the HRPS Financial Crimes Unit at 905-825-4777.
About these reports
This article is based on the official statement linked below. Charges are allegations; everyone is presumed innocent until proven guilty in court.
Official source: Halton Regional Police Service
