B.C. woman’s tale of online sugar daddy fails to convince judge in $200,000 fraud case

“She knew exactly what she was doing,” judge says of alleged mistress

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 “extra money” 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 “Warren,” allegedly a wealthy married businessman from Alberta, whom she never actually met in person.

In Thompson’s 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.

“Because he gambled, so, typically, his wife would not see it as any other unordinary expense coming off of his credit card,” 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 “Warren” but he couldn’t 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 “Warren” 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 “Warren” 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.

“She was unable to explain why it was necessary to throw a Visa card away because it had reached its card limit,” the judge wrote in his verdict.

The judge did not find much believable in Thompson’s story that she was an innocent dupe.

“The 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,” Rideout noted, as pointed out by the prosecution.

The judge described parts of Thompson’s testimony as “absurd.”

“I find it was not romance that motivated the accused to go to Alberta,” Rideout wrote. “The motivating force was money. it was always about the money.”

Thompson has not yet been sentenced.

Just Posted

Prince Rupert’s students are baking it all the way to the bank

Charles Hays band students serve up goodies to fund summer trip

Two temporary voyages between Prince Rupert and Ketchikan added to AMHS schedule

October and November will see service to Alaska during the last week of each month

Police still looking for more info on missing mushroom picker in Nass Valley

65-year-old Greg Agnew was reported missing on Sept. 30

Conrad is giving thanks

Conrad students celebrate the holiday with a special meal

Last house standing from Third Ave. fire demolished

Leftover debris has also been cleared from the site

ELECTION 2019: Climate strikes push environment to top of mind for federal leaders

Black Press Media presents a three-part series on three big election issues

Advanced polls see 29 per cent increase in voter turn out from 2015

Some 4.7 million people took part, says Elections Canada

Cheating husband sues mistress for gifted ring after wife learns about affair

The husband gave his mistress $1,000 to buy herself a ring in December 2017

Pot use admission at U.S. border snagging Canadian boomers, says lawyer

A waiver to enter the U.S. can cost $2,000 and isn’t a guarantee

Health concerns over vaping cast haze over Canadian cannabis market expansion

More than 1,000 people in the United States, and a handful in Canada, have developed a lung ailment

UPDATE: British couple vacationing in Vancouver detained in U.S. after crossing border

CBP claims individuals were denied travel authorization, crossing was deliberate

After losing two baby boys, B.C. parents hope to cut through the taboo of infant death

Oct. 15 is Pregnancy and Infant Loss Awareness Day in B.C.

B.C. massage therapist reprimanded, fined for exposing patients’ breasts

Registered massage therapist admits professional misconduct

Police still looking for more info on missing mushroom picker in Nass Valley

65-year-old Greg Agnew was reported missing on Sept. 30

Most Read