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Kyle Tsui, who is currently in a U.S. jail awaiting sentencing for running a fraudulent allergy testing company, also worked in a Canadian DNA laboratory that a CBC News investigation found has a history of producing wrong paternity results.
An Ontario man pleaded guilty to fraud charges in the Unites States this week after he sold nearly US$6 million worth of fake allergy and sensitivity tests to tens of thousands of people.
An Ontario man has pleaded guilty to fraud charges in New York after he made millions selling a fake food allergy testing service.
He “defrauded tens of thousands of innocent victims, whose health was put at risk with false allergy and sensitivity testing results,” said a U.S. attorney in New York.
The operator of a Canadian company has been accused of using a Hyde Park mail drop as part of a phony hair testing service. Kyle Tsui, 41, of Ontario, was extradited from Spain, arrested on Nov. 21, and charged in U.S. District Court in White Plains in a $5.9 million mail and wire fraud scheme. He pled not guilty.