the woman from Kitchener, Ontario
She is involved in a legal dispute with an American university over allegations of fraud.
Best podcasts with the woman from Kitchener, Ontario
Ranked by the Snipd community
Sep 13, 2024 • 24min
From Florida to Kitchener: A story of sex, fraud and real estate
In this engaging conversation, Jeff Outhit, a reporter from the Waterloo Region Record, delves into a sensational legal battle involving a woman from Kitchener, Ontario, accused of fraud by an American university. They explore her ties to the controversial My Girl Fund and a mysterious five-year relationship marked by millions in financial exchanges, all without ever meeting in person. The discussion reveals a shocking $13 million embezzlement scandal and dives into the complexities of fraud and legal battles intertwined with real estate schemes, raising questions of accountability.
