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1. www.thestar.com › news › gtaPair charged in multimillion-dollar GTA real estate scam

   www.thestar.com › news › gta

   Jul 15, 2022 · Courtney Wallis-Simpson, 57, has been charged with 84 fraud-related charges. Charges for both individuals include multiple counts of fraud; defrauding the public; issuing a forged...

2. www.yorkregion.com › news › former-stouffvilleFormer Stouffville realtor previously jailed for 'Ponzi ...

   www.yorkregion.com › news › former-stouffville

   Jul 18, 2022 · Courtney Wallis Simpson, 57, from Uxbridge, was arrested July 13 and charged with multiple offences including fraud, uttering forged documents and breach of trust. None of the most recent charges have been proven in court.

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4. torontolife.com › deep-dives › the-most-charmingThe Most Charming Fraudster in Real Estate - Toronto Life

   torontolife.com › deep-dives › the-most-charming

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   May 29, 2023 · On July 13, 2022, Peel police arrested Courtney Wallis Simpson and her husband, Kenneth Wayne Simpson, and formally charged them with fraud, forgery, theft and possession of the proceeds of a...

5. storeys.com › wynn-realty-placed-under-receivershipWynn Realty Placed Under Receivership Over $1.9M In Fraud

   storeys.com › wynn-realty-placed-under-receivership

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   Nov 9, 2023 · The Uxbridge-based brokerage was placed into receivership on October 25, more than two years after agents with the company reportedly swindled $1.9M in real estate deposits. Alongside Wynn, the receivership order names Courtney Wallis Simpson (also known as Lynn Simpson) and her husband Kenneth Wayne Simpson (Broker of Record for Wynn) as the ...

   • Author: Zakiya Kassam

6. globalnews.ca › news › 8992300Toronto-area ‘real estate fraud operation’ leads to ...

   globalnews.ca › news › 8992300

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   Jul 15, 2022 · Kenneth Simpson, 77, is facing 30 fraud-related charges, and Courtney Wallis-Simpson, 57, is facing 84 fraud-related charges. They are scheduled to appear in a Brampton court on Sept. 12.

7. nationalpost.com › posted-toronto › parole-breachParole breach for York Region real-estate broker jailed in ...

   nationalpost.com › posted-toronto › parole-breach

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   Apr 19, 2010 · A former York Region real-estate broker convicted in a $15-million ponzi scheme has been arrested for breaching parole. Courtney Wallis-Simpson, 44, of Whitchurch-Stouffville was picked up...

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   Who is Wallis Simpson?

   • Wallis Simpson was convicted and sentenced in 2007 to five years behind bars for large-scale real estate fraud. That was in relation to mortgage fraud she perpetrated against 60 people during her time at York Region Realty Inc. in Stouffville, investigators said. Victims invested between $300,000 and $1.5-million in the scheme.

   Former Stouffville realtor previously jailed for 'Ponzi scheme

   www.yorkregion.com/news/former-stouffville-realtor-previously-jailed-for-ponzi-scheme-charged-again-in-alleged-mortgage-scam/article_8deb2043-9278-58be-94ca-f3b9c1f8f027.html

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   Who is Courtney Wallis-Simpson?

   • Courtney Wallis-Simpson, 57, has been charged with 84 fraud-related charges. Charges for both individuals include multiple counts of fraud; defrauding the public; issuing a forged document; breach of trust; and theft over $5,000. The suspects will appear in court on Sept. 12, 2022.

   Uxbridge pair charged in multimillion-dollar GTA real estate scam

   www.thestar.com/news/gta/uxbridge-pair-charged-in-multimillion-dollar-gta-real-estate-scam/article_be400bd8-faff-5f1a-9aa2-4da4c30abd35.html

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   Who are Kenneth Simpson & Courtney Wallis-Simpson?

   • Kenneth Simpson, 77, and Courtney Wallis-Simpson, 57, have been charged with a combined total of more than 100 fraud-related charges. Two Uxbridge people have been charged with dozens of counts of fraud. An Uxbridge-area duo has been charged with more than 100 fraud-related charges for crimes allegedly committed across the Greater Toronto Area.

   Uxbridge pair charged in multimillion-dollar GTA real estate scam

   www.thestar.com/news/gta/uxbridge-pair-charged-in-multimillion-dollar-gta-real-estate-scam/article_be400bd8-faff-5f1a-9aa2-4da4c30abd35.html

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   Did Courtney Simpson hold herself out as a real estate agent?

   • A motion dated July 21, 2023, lays out the grounds for the order and states that, in the summer of 2021, Courtney Simpson “held herself out as a real estate agent” in order to compel the plaintiff — Realtrium Holdings Pickering Inc. — and a number of other victims to pay deposits for “purported commercial real estate transactions.”

   Wynn Realty Placed Under Receivership Over $1.9M In Fraud

   storeys.com/wynn-realty-placed-under-receivership/

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9. toronto.citynews.ca › 2022/07/14 › ontario-man-womanOntario couple charged in GTA real estate scam that cost ...

   toronto.citynews.ca › 2022/07/14 › ontario-man-woman

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   Jul 14, 2022 · On Wednesday, investigators arrested 77-year-old Kenneth Simpson and 57-year-old Courtney Wallis-Simpson of Uxbridge, Ont. on several charges, including theft of over $5,000. Police say...