The officer serving as second in command at Toronto’s troubled 13 Division had his Bradford home raided as Peel Regional Police investigated an alleged immigration scam earlier this month.
Acting Insp. Paul Qureshi’s wife, Mariam Qureshi, 36, her mother and the alleged ringleader, Sakia Mojadiddi, 61, along with the elder woman’s two younger daughters, Dunya Mojadiddi, 26, and Morassa Rizvir, 32, are now charged with fraud-related offences from a scheme that police allege fleeced victims from the Middle East who dreamed of bringing loved ones to Canada.
Peel cops allege eight victims from their region lost approximately $800,000. All four women are free and are due back in court March 12.