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Toronto paralegal found guilty of defrauding immigrants ‘appears to be on the run’

by Admin | Aug 14, 2017 | Immigration Fraud, Recent Articles

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...

Ontario paralegal Victor Manuel Castillo Garcia, wanted by police for a $1M fraud, is disbarred by Law Society of Upper Canada

by Admin | Aug 7, 2017 | Breaking Court Decisions, Featured, From Investigation Counsel PC, Recent Articles

Breaking Fraud Cases from Canadian Courts At Canadian Fraud News, we report on decisions issued by Canadian Courts related to fraud, that are not reported in the main stream media, and that contain legal issues the Canadian public and fraud recovery experts should be...

Toronto paralegal found guilty of defrauding immigrants ‘appears to be on the run’

Ontario paralegal Victor Manuel Castillo Garcia, wanted by police for a $1M fraud, is disbarred by Law Society of Upper Canada

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