Nation

Ottawa Apartment Superintendent Arrested for Scamming Renters Out of $50,000 in a Shocking Fraud Scheme!

2025-04-03

Author: Sophie

In a shocking turn of events, an Ottawa woman has been arrested and charged with an astounding 28 counts of fraud after allegedly exploiting her role as an apartment building superintendent to cheat unsuspecting tenants out of more than $50,000 in security deposits.

According to a news release from the Toronto police, the suspect, 51-year-old Laighnalee Asuncion, deceptively gathered deposits from prospective renters while fully aware that no apartments were available for lease. This fraudulent activity reportedly took place between January 1 and August 30, 2024, in a building situated near Sentinel Road and Finch Avenue West.

The investigation revealed that Asuncion accepted both cash and e-transfers from 28 individuals desperate to secure rental agreements. Tragically, after receiving these payments, she resigned from her position and vacated the premises before any of the victims were set to move in, leaving them without homes and collectively suffering a financial blow of approximately $54,000.

Authorities have noted the serious impact of her actions, which not only caused significant financial distress for these tenants but also raised concerns about the integrity of rental practices in the community. This alarming case highlights the need for prospective renters to be vigilant and conduct thorough research before entering agreements.

Asuncion has been charged with 28 counts of fraud under $5,000. However, it's important to remember that these charges have yet to be proven in court, and she is presumed innocent until proven guilty.

Police are urging anyone with additional information about this case or similar fraudulent activities to come forward. This incident serves as a critical reminder for tenants to stay alert and cautious as rental scams continue to pose a significant threat in the housing market.

Stay tuned for more updates as this unfolding story develops!