by staff | Feb 19, 2021 | Featured, Financial Fraud, Fraud Prosecution
Feb. 18, 2021 – On Nov. 5, 2020, Emmanuel Gweh Gbala was sentenced to 15 months imprisonment in a Montreal Court for attempting to defraud a family of $275,000. The case serves as a warning to Canadians and encourages them to protect themselves from similar...
by Admin | Feb 12, 2018 | Immigration Fraud, Recent Articles, Uncategorized
Some foreign investors, particularly those from China, are taking advantage of Canadian loopholes to become ghost immigrants, according to David Lesperance, a tax and immigration consultant with Lesperance & Associates. Lesperance cites one recent judge’s decision...
by Admin | Feb 10, 2018 | Immigration Fraud, Recent Articles
Regional Police investigators from the Fraud Bureau have charged a woman from Mississauga in relation to an immigration fraud targeting victims, particularly from Afghanistan. In July 2017, a person contacted police to report that they paid large sums of money to the...
by Admin | Nov 30, 2017 | Immigration Fraud, Recent Articles
Justice officials are seeking a sentence of two years house arrest and a $100,000 fine for a Winnipeg man who provided what border officials described as an illegal “one-stop-shop immigration service.” Hae Suk Yoon, 68, pleaded guilty Monday to two counts...
by Admin | Jul 26, 2017 | Immigration Fraud, Recent Articles
Canada has once again stripped Helmut Oberlander, 93, of his citizenship for serving in a Nazi death squad and lying about it to enter Canada. It’s the fourth time the government has taken this step after Oberlander defeated the government in court three times to...