One by one, many of the 1,200 former clients of an unlicensed Richmond, B.C., immigration consultant…
Eight sentenced in New Can Consultants immigration fraud
Eight people have been sentenced for immigration and tax fraud in B.C. in relation to New Can Consultants. More than 770 of the company’s 1,600 clients have now lost their permanent residency or citizenship status or face inadmissibility hearings according to...
A Winnipeg man used ties to a Russian Cultural Association to defraud clients
A Winnipeg man used his ties to the Russian Cultural Association of Manitoba to help defraud dozens of would-be immigrants, according to court documents. Vladmir Bibilov was charged with 136 counts related to immigration fraud in December by the Canadian Border...
American fugitive accused of millions in Medicaid fraud detained in Montreal
An American fugitive accused of defrauding Connecticut’s Medicaid program of $4 million was arrested at Montreal-Pierre Elliott Trudeau International Airport Thursday. Ramil Mansourov, 47, and his colleague, Bharat Patel, who ran a private, family medical...
Pembina Trails School Division used fraudulent immigration consultant
A Winnipeg man charged by the Canadian Border Services Agency (CBSA) in September for fraud was listed as a recruiter for Pembina Trails School Division, a community in Winnipeg, as part of its international student program up until last week. Hae Suk Yoon was charged...