Three former immigration consultants have received 18-month sentences and will have to pay large fines for their roles in B.C.’s biggest-ever immigration fraud scheme.
Jin Ma, Wen Jiang and Ming Kun Wu were sentenced under the Immigration and Refugee Protection Act, the Income Tax Act and the criminal code Tuesday afternoon in Vancouver.
The women are former employees of Xun Wang and had plead guilty to several charges including passport offences, misrepresentation, forgery and tax evasion.
Read more at CBC News
This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.