RCMP report reveals new details on GTA man and his ‘camel-toe’ fake toonies | Globalnews.ca

Daixiong He was quietly convicted in Canada 's biggest-ever fake toonies case in May 2022 .

Global News obtained a 43 -page investigative RCMP report about He under the Access to Information Act .

Report: He deposited 90 boxes of 500 suspicious toonies into bank accounts at three major Toronto banks.

Report says investigators concluded He was not alone in distributing phony coins in Canada ’s largest city.

The RCMP probe began July 12, 2021 , after a Royal Canadian Mint request for help on June 16, 2021 .

Fakes first appeared in a Durham Regional Police Service file in February 2020 and were the same ones circulating in Toronto in 2021 , the RCMP report reveals.

The team discovered that He had been depositing $ 2 coins into various personal and business accounts at various bank accounts across the GTA .

Daixiong He had deposited 77 boxes of fake coins at different HSBC branches in the Greater Toronto Area during 11 months in 2021 .

He deposited one box of 500 $2 coins on Oct. 4, 2021 , at an HSBC branch in Toronto .

A sharp BMO branch teller in Richmond Hill spotted a full box of counterfeit camel-toe toonies ( 500 x $ 2 each) deposited by He shortly after accepting it on Nov. 12, 2001 .