According to the article that I've linked to below, which used Toronto Police Service Detective Rick Ramjattan as a source, two of the people charged--Giuseppe Gatti and Taragh Bracken--are married. The article states that Bracken is a lawyer. (Note that Whitby is a town that is about a 50 min. drive from downtown Toronto.)

Whitby lawyer and husband among accused in $11 million fraud scheme

https://www.durhamregion.com/news-story/...n-fraud-scheme/