Police have charged two more people and are seeking another suspect in a money-laundering investigation focused on synthetic identity fraud.

Sound familiar? It should.

Toronto Police arrested 12 people and laid 102 charges in April 2024 during the first phase of Project Deja Vu , while seizing dozens of synthetic identity documents, electronic templates to create false documents, hundreds of payment cards associated with accounts obtained fraudulently and about $300,000 in cash.

The status of those cases was not immediately available.

The three people accused of new crimes, announced Thursday by police , were allegedly involved in a synthetic-identity fraud scheme from 2017 to 2023 and obtained residential property mortgages in the GTA with the aim of laundering the proceeds of the

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