Tag Archives: #travel

Susi’s CAD TALE

International Traveler

Editor’s note….. Here’s a new and interesting twist on a sexual hoax. This international scam artist entices women into marriage commitments so he can enjoy the luxury of their family’s homes when he globe hops to be with his “fiance.” 

This story was supplied by an Asian woman we’ll call “Susi” about the man she aptly calls, “Demon.”

The “International Traveler” Sex Scam

I am a woman who has been physically, financially and emotionally abused by a serial fraudster.

I met a Canadian man, Demon, via an online matching service. He was a Pharmacy Manager at a retail giant. We started communicating by online chatting, phone calls and emails. On his personal profile, he clearly stated he was single with no children, and looking for a wife. He asked me if I was marriage minded. He also had brief conversations with my mother over the phone on several occasions. We first met face-to-face in France.

The perfect gentleman

Perfect GentlemanWhenever we crossed the street or entered doorways, he would lightly touch my back, in a “ladies first” gesture. I thought he was being a gentleman. But as we were sight-seeing, he used that gesture to push me down the stairs of the train car we had just ridden, and I stumbled onto the platform. I was badly injured and still suffer orthopedic pain from this incident.

We had talked about our room arrangement before our trip, I had insisted on separate rooms. I booked and paid for my own accommodations for the evening of my arrival and the next night. He had not booked a room for himself and there was just one room left in the hotel. It was the busiest season in Paris because of the holiday and exhibitions; therefore, finding accommodations was quite competitive, The last room was taken while he hesitated.

His motive to injure me

I believe that Demon injured me in order to make me feel dependent on him. He emphasized that he was a medical professional and was capable of taking care of me. I was in a great deal of pain from the fall.

After the trip, he frequently talked about marriage, a wedding, and honeymoon. Demon wanted to come to see my parents and preferred staying at our place to a hotel so he could get to know us better.

The truth comes out

Shortly before his visit, I learned that the residential address he had given me actually belonged to a former employee (also a pharmacist) at his same company. When I noticed that he had lied, I spoke to him about it and ended the relationship.

I also learned that he misused his workplace phone for carrying-on a fraudulent relationship with me and with other woman who he met online. I discovered that he was a married pervert, with three children, who had exploited me and my family.

He establishes himself as a fiance to target a woman’s parents and use their home for lodging as he travels the world.

In pursuit of justice

My damages from the accident are serious. I still suffer from severe pain and have also endured depression both due to the injury and the deception he perpetrated. I wasted lots of money on a trip that was totally based on false pretenses. In addition, I have spent, and will have to spend, huge sums for my medical needs which include braces, rehabilitation and surgeries.

I filed a lawsuit in my country, against this con artist. A series of pleadings were held, however Demon failed to submit an answer to the claim or appear in court.  A  default judgment was issued, and he did not appeal. Accordingly, the judgment was confirmed.

I had sent letters (authenticated by a Notary) and my lawyer also sent a demand letter. Demon was informed about the possibility of enforcement of judgments from outside of Canada. He was given ample time to prepare for and enter his plea. He did not.

I am awaiting the result of the further action I must take to secure payment for the judgement. The policies of the Canadian government toward processing such claims places a financial burden on the victim that impedes justice.

Picture-Perfect, the Pine Tree State of Maine

maine-photos-27

Spectacular in photos, but not so pretty when it comes to protecting against Sexual Assault by Fraud! 

There are 13 types of fraud identified in Chapter 37 of Maine’s Penal Code. And one of them, Misuse of Identification, is particularly revealing. It states that oral misrepresentation of name, date of birth, or any other means of identifying the person that is generally accepted as accurate and reliable, would make the offender guilty of a specific crime.

This statute enables us to see that providing oral false statements about one’s identity, when used to conduct an illicit act, is, indeed, penalized in Maine, but not when it comes to defrauding a victim of sex.

Enlightening clause on Sexual Assault and Sexual Contact…. 

2.    A person is guilty of gross sexual assault if that person engages in a sexual act with another person and:
A. The actor has substantially impaired the other person’s power to appraise or control the other person’s sexual acts by furnishing, as defined in section 1101, subsection 18, paragraph A, administering or employing drugs, intoxicants or other similar means. Violation of this paragraph is a Class B crime; [2007, c. 474, §1 (AMD).]
Arguably, this clause could enforce rape by fraud if the state would support that lies impair the victim’s ability to “appraise and control” and if fraud would be considered “other similar means.” Instead, the state of Maine prosecutes one specific type of Sexual Assault by Fraud, that of being duped into accepting a drug that could render the victim powerless against sexual contact:
A. The other person is a patient of the actor and has a reasonable belief that the actor is administering the substance for medical or dental examination or treatment; or [2007, c. 474, §2 (NEW).
Causation is a factor

§33. Result as an element; causation

Unless otherwise provided, when causing a result is an element of a crime, causation may be found where the result would not have occurred but for the conduct of the defendant operating either alone or concurrently with another cause, unless the concurrent cause was clearly sufficient to produce the result and the conduct of the defendant was clearly insufficient. [1981, c. 324, §14 (NEW).]

In every act of Sexual Assault by Fraud, the result, sexual relations, would not have occurred but for the conduct of the defendant operating either alone or concurrently with another cause. In fact, many cases of sexual assault by fraud occur alongside defrauding the victim of money or property and sometimes, even for immigration status.

The broader picture
Gross Sexual Assault” in Maine includes:
  • Coercion, (threat)
  • Violence
  • Sexual relations with someone underage
  • Sexual relations with someone mentally incapable of consent
  • Administering drugs intoxicants or similar means
  • Engaing in sex with someone who is incapable of resisting and has not consented to the sexual act
  • Engaging in sex when various circumstances of authority or medical care exist

In general, Maine needs to create specific language to protect its citizens, and travelers who come to fish, hunt, swim, hike, ski, kayak, bird watch, snowboard, surf, sail and conduct all kinds of other activities, from the perils of sexual assault by fraud when they’re visiting the state.