Friday, May 17, 2024
ADVT 
National

Multiple Charges Against B.C. Man For Alleged Immigration Fraud Scheme

The Canadian Press , 30 Oct, 2014 03:31 PM
    VANCOUVER — The owner of two unlicensed immigration consulting businesses in Metro Vancouver has been charged with multiple counts of fraud.
     
    Canada Border Services Agency says Xun (soon) Wang has been charged with six Immigration and Refugee Protection Act offences and four Criminal Code offences including forgery and fraud.
     
    The CBSA alleges Wang advised foreign nationals to provide misleading or false statements on their permanent resident card renewal applications.
     
    The agency says Wang allegedly helped about 165 clients create the fictitious appearance of Canadian residency to maintain permanent resident status and obtain citizenship.
     
    He has also been charged with one count of tax evasion and two counts of fraudulently obtaining refunds or credits following an independent probe by the Canada Revenue Agency.
     
    The border agency says the charges were laid after a lengthy investigation.

    MORE National ARTICLES

    Ghomeshi vows to 'fight allegations' in Facebook post; won't talk to media

    Ghomeshi vows to 'fight allegations' in Facebook post; won't talk to media
    TORONTO — Jian Ghomeshi thanked his supporters Thursday and vowed to meet the allegations against him head-on, a pledge that came as a "Trailer Park Boys" actor became the first to go on the record with accusations the ousted CBC-Radio personality engaged in abusive behaviour.

    Ghomeshi vows to 'fight allegations' in Facebook post; won't talk to media

    Liberal senator Baker to propose changes to controversial new prostitution bill

    Liberal senator Baker to propose changes to controversial new prostitution bill
    OTTAWA — A Liberal senator says he plans to introduce amendments to the government's proposed new laws on prostitution.

    Liberal senator Baker to propose changes to controversial new prostitution bill

    TransCanada files application to NEB for Energy East crude pipeline

    TransCanada files application to NEB for Energy East crude pipeline
    CALGARY - TransCanada Corp. (TSX:TRP) is filing its regulatory application for the proposed Energy East pipeline today.

    TransCanada files application to NEB for Energy East crude pipeline

    RCMP requests for telecom subscriber data poorly tracked, says privacy czar

    RCMP requests for telecom subscriber data poorly tracked, says privacy czar
    OTTAWA — The privacy watchdog is calling on federal authorities to keep better track of informal requests to telecommunications companies for subscriber data after finding shoddy record-keeping at the RCMP.

    RCMP requests for telecom subscriber data poorly tracked, says privacy czar

    Contingency plans in the works if government loses refugee health care case

    Contingency plans in the works if government loses refugee health care case
    OTTAWA - Immigration officials are working furiously to finalize contingency plans for refugee health care coverage in the event the government loses a court battle this week.

    Contingency plans in the works if government loses refugee health care case

    'Trailer Park Boys' actor first to go public in accusations against Ghomeshi

    'Trailer Park Boys' actor first to go public in accusations against Ghomeshi
    TORONTO — "Trailer Park Boys" actor Lucy DeCoutere has accused former CBC-Radio host Jian Ghomeshi of choking her "to the point she could not breathe" and slapping her "hard three times on the side of her head," the Toronto Star reported late Wednesday.

    'Trailer Park Boys' actor first to go public in accusations against Ghomeshi