Toronto woman Nina Willis facing four charges in fraud investigation

This article was last updated on April 16, 2022

Canada: Oye! Times readers Get FREE $30 to spend on Amazon, Walmart…
USA: Oye! Times readers Get FREE $30 to spend on Amazon, Walmart…

On Tuesday, January 3, 2012, police arrested a woman in connection with a fraud investigation.

It is alleged that:

– the accused replied to two separate advertisements for homes for rent in the Toronto area

– the accused provided the homeowners with fake information about her employment and the amount of money she made

– the accused signed a lease agreement with the homeowners

– the accused then provided the homeowners with fraudulent cheques

Nina Willis, 47, of Toronto, has been charged with:

1) two counts of Uttering a Forged Document
2) Fraud Over
3) Fraud Under

She is scheduled to appear in court at College Park on Monday, January 23, 2012, room 505, at 2 p.m.

Police believe there may be more victims.