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Quebec man Emmanuel Gweh Gbala pleads guilty in “black money fraud” scheme

Quebec man Emmanuel Gweh Gbala pleads guilty in “black money fraud” scheme

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...
Wealthy ‘ghost immigrants’ using empty homes to claim citizenship: tax expert

Wealthy ‘ghost immigrants’ using empty homes to claim citizenship: tax expert

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...
Peel Regional Police lay charges in immigration sponsorship fraud

Peel Regional Police lay charges in immigration sponsorship fraud

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...
Officials looking for two years of house arrest and a $100,000 fine for Winnipeg man providing illegal immigration services

Officials looking for two years of house arrest and a $100,000 fine for Winnipeg man providing illegal immigration services

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...
Former Nazi Helmut Oberlander stripped of citizenship – again

Former Nazi Helmut Oberlander stripped of citizenship – again

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...
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