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It’s just slimy.”There are, however, criminal charges waiting for Whitter.

A warrant has been issued for Whitter’s arrest and court documents show he was charged with fraud and uttering forged documents.

The formal charges follow two previous public warnings about Whitter issued by the financial regulator — in April 2012 and again in March 2013 — based on “multiple” complaints, said spokesperson Kristen Rose. Whitter solicited individuals to borrow and lend money on the security of real property without a licence,” a statement from the authority said. Whitter solicited some of these individuals through online dating websites.”The case is proceeding despite the fact that FSCO officials don’t know where he is, said Rose.

Monica Draper lost more than $100,000 to Glen Whitter, an unlicensed financial adviser now facing charges. Draper has become a one-woman detective agency, running the hunt for the man she knew as Glenn Whitter from the cozy log cabin she shares with a dog and cat in a rural town north of Toronto. COMOnline dating relationship ends badly, $1.3M later Online romance scams can hurt hearts and wallets She has set up a website warning other women about him, listing his misdeeds and alleged aliases.

Like many of his other alleged victims, Whitter met Draper on the online dating side Plenty of Fish. But what she did after she lost more than $100,000 to an online Lothario? She has reached out to women across the country, armed with files of emails and financial paperwork; she even has what she says were his crib notes on how to pursue women like her: a bit older, divorced, looking for companionship online.“He finds your hot button,” says Draper. I was in a very vulnerable state coming out of a relationship. He knew exactly what to go for.”Interviews with police, financial regulators in Ontario and eight of Whitter’s former romantic-flames-turned-clients across Canada paint the portrait of a skilled and charming tactician who mastered a strategy to meet single women and turn them into clients who would invest in his ventures.

Last modified 05-Feb-2016 21:47