Woman faces four charges in fraud investigation, Nina Willis, 47, Photograph of woman released

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.

Anyone with information is asked to contact police at 416-808-7300, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook.

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