A Winnipeg man used ties to a Russian Cultural Association to defraud clients

Supported By:

Net Patrol International Inc.  Data Investigation and Forensic Services
Bankruptcy and Insolvency Trustees

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 Services Agency (CBSA), in one of the largest cases of alleged immigration fraud in Manitoba’s history.

The 56-year-old is accused of bilking thousands of dollars from clients over the span of six years, promising speedy immigration to Canada.

Indictment documents list more than 80 individuals who paid Bibilov as much as $9,900 for immigration services they allegedly did not receive, totalling almost $200,000.

Read more at CBC News Manitoba

This article is summarized by Canadian Fraud News Inc.