السبت, نوفمبر 23, 2024
السبت, نوفمبر 23, 2024
Home » From Florida to Kitchener, Ont.: A story of sex, fraud and real estate

From Florida to Kitchener, Ont.: A story of sex, fraud and real estate

by admin

CITYnews halifax / By Analysis by the Big Story Podcast

Some stories are better if you don’t know much going in. So, no spoilers.

All you need to know is this: An American university is suing a woman who lives in Kitchener, Ont. It’s trying to recover millions of dollars from her that it claims she received as a result of fraud.

The woman in question denies this. She says she worked for the money and had no clue the money had been taken from the university. She also says she had a relationship with a former university employee, who she says is responsible for committing fraud alone.

Jeff Outhit is a reporter for the Waterloo Region Record.

“They connected with each other from February 2016 right through to 2020. So, five years in total. In the end, he sent $5.2 million US dollars to her through this website,” said Outhit.

All the stuff that comes before that though—the sex, the real estate, the pseudonyms and investigations—you’ll have to listen to find out.

You can subscribe to The Big Story podcast on Apple Podcasts and Spotify.

You can also find it at thebigstorypodcast.ca.

You may also like

Editor-in-Chief: Nabil El-bkaili

CANADAVOICE is a free website  officially registered in NS / Canada.

 We are talking about CANADA’S international relations and their repercussions on

peace in the world.

 We care about matters related to asylum ,  refugees , immigration and their role in the development of CANADA.

We care about the economic and Culture movement and living in CANADA and the economic activity and its development in NOVA  SCOTIA and all Canadian provinces.

 CANADA VOICE is THE VOICE OF CANADA to the world

Published By : 4381689 CANADA VOICE \ EPUBLISHING \ NEWS – MEDIA WEBSITE

Tegistry id 438173 NS-HALIFAX

1013-5565 Nora Bernard str B3K 5K9  NS – Halifax  Canada

1 902 2217137 –

Email: nelbkaili@yahoo.com 

 

Editor-in-Chief : Nabil El-bkaili
-
00:00
00:00
Update Required Flash plugin
-
00:00
00:00