A Toronto paralegal has been found guilty by the legal profession’s watchdog of defrauding clients of over $1 million and providing immigration services for which he was not licensed.
Victor Manuel Castillo Garcia, who was licensed as a paralegal by the Law Society of Upper Canada in 2010, worked with clients from around the world — including Taiwan, Cuba, El Salvador, Saudi Arabia, Dubai and Peru — for their permanent residence and work permit applications.
The paralegal also failed to provide statements of account for money received from clients and instead, established a company, VIPA Financial, to receive payments and offer “financing” and credit to clients — an apparent conflict in interest, a law society disciplinary tribunal found.
Read more at The Star
This article is summarized by Canadian Fraud News Inc.
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.
I knew this guy, and his family. Know the name of his brother (and where he studied) and mom… I also have friends who were victims of his frauds… If I can help with some info, dont hesitate to contact me.