Feb 28, 2019 – Toronto Police have arrested an immigration consultant for alleged fraud.
The owner of a company called Immigration Experts was working as a consultant last year and into 2019 to help clients become permanent residents of Canada. However, police say he had been suspended by the Immigration Consultants of Canada Regulatory Council in December 2017 and had his licence revoked in January 2018.
Police say that in January of this year, it was discovered he hadn’t completed a female client’s application. They also allege he offered to sponsor a client and tell immigration he was in a common-law relationship with her.
Dunstan Munroe, 67, of Ajax, has been charged with fraud over $5,000 and counsel an uncommitted indictable offence.
Anyone with information is asked to call police at 416-808-7310 or Crime Stoppers at 416-222-TIPS (8477).
Deborah McCoy – Is an investigative journalist and has over 17 years of investigation experience in both the private and public business sectors. Since joining CFN, Ms. McCoy has become a true advocate for victims of fraud and increasing the public’s awareness in fraud prevention.