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B.C. woman害羞草研究所檚 tale of online sugar daddy fails to convince judge in $200,000 fraud case

害羞草研究所淪he knew exactly what she was doing,害羞草研究所 judge says of alleged mistress
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A woman who fraudulently withdrew almost $200,000 from casinos and ATMs across B.C. and Alberta could not convince a judge she believed she was the mistress of an elusive millionaire.

Jennifer Yvonne Thompson was convicted of seven out of eight fraud-related charges by Judge Gregory Rideout in B.C. Provincial Court in Abbotford on Sept. 3.

Between November 2015 and March of 2016, Thompson received five different Visa credit cards, registered to addresses in Surrey and Langley, which a male accomplice had convinced TD bank to create for her as a secondary user on the accounts of innocent victims.

Thompson then used the credit cards at casinos around Vancouver and New Westminster, in Alberta, at various ATMs, and at a currency exchange at Vancouver International Airport.

In all, over five months she withdrew $195,058.67, much of it in amounts of $20,000 or more from casinos.

Thompson, a 29-year-old who works at a daycare centre, said she was on social assistance during the period in which the scams took place.

She testified at trial that she decided to make some 害羞草研究所渆xtra money害羞草研究所 by signing up with Sugardaddy.com, a website that links up women with wealthier men who provide them with gifts in exchange for a romantic or sexual relationship.

Thompson claimed this led to an eight-month online relationship with a man named 害羞草研究所淲arren,害羞草研究所 allegedly a wealthy married businessman from Alberta, whom she never actually met in person.

In Thompson害羞草研究所檚 telling, Warren proposed to send her money by adding her as a user on her credit card, and she would then take out cash advances at casinos to receive money.

害羞草研究所淏ecause he gambled, so, typically, his wife would not see it as any other unordinary expense coming off of his credit card,害羞草研究所 was the explanation Thompson gave the court for this arrangement.

Starting in December of 2015, Thompson received credit cards from local TD Bank branches.

With her first card, she got a cash advance of $19,570 from the Edgewater Casino. She played $100 on the roulette table and left after losing.

Thompson testified that she had intended to meet 害羞草研究所淲arren害羞草研究所 but he couldn害羞草研究所檛 make it, and he told her to simply mail him most of the money, sending it to an Alberta post office box.

This pattern continued for several months, with Thompson testifying that she would get a new card, take out large amounts of cash at casinos, and then 害羞草研究所淲arren害羞草研究所 would not show up, and she would mail him the bulk of the cash, keeping a few hundred or $1,000 for herself.

In January, she tore through a series of Edmonton and Calgary casinos, making large cash withdrawals at each of them. At one point, she had $130,000 in cash on her person, but she still never met 害羞草研究所淲arren害羞草研究所 in person, instead mailing him the money.

Another credit card allowed her to scoop up more than $43,000 US from a currency exchange at the Vancouver International Airport.

She said she was instructed to throw away the credit cards after each spree of cash acquisition.

害羞草研究所淪he was unable to explain why it was necessary to throw a Visa card away because it had reached its card limit,害羞草研究所 the judge wrote in his verdict.

The judge did not find much believable in Thompson害羞草研究所檚 story that she was an innocent dupe.

害羞草研究所淭he accused was unable to retrieve a single email, text message or phone record to corroborate her evidence with respect to the nature of her relationship with Warren,害羞草研究所 Rideout noted, as pointed out by the prosecution.

The judge described parts of Thompson害羞草研究所檚 testimony as 害羞草研究所渁bsurd.害羞草研究所

害羞草研究所淚 find it was not romance that motivated the accused to go to Alberta,害羞草研究所 Rideout wrote. 害羞草研究所淭he motivating force was money. it was always about the money.害羞草研究所

Thompson has not yet been sentenced.



Matthew Claxton

About the Author: Matthew Claxton

Raised in Langley, as a journalist today I focus on local politics, crime and homelessness.
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