Three women have each been sentenced to 18 months behind bars for their parts in a large-scale, Richmond-based immigration scam that has already sent their former employer to prison for seven years.
Jin “Fanny” Ma, Ming Kun “Makkie” Wu and Wen “Vivian” Jiang, all of Richmond, were sentenced after previously pleading guilty to several charges, including representing on immigration matters without authority, passport offences, misrepresentation, forgery and tax evasion.
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This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.