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华人靠办假签证赚了1000万 如今200万房产充公


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02/10/2019

华人靠办假签证赚了1000万 如今200万房产充公

加拿大史上最大移民诈骗案曾经震惊了整个加拿大。

一名无牌律师——王迅(Xun(Sunny)Wang,译音)诈骗前后长达8年,有数百移民在其帮助下取得加拿大国籍或是取得永久居民资格,该无牌律师得到的服务费也超过1000万元。

王迅后来面临《移民法》(Immigration and Refugee Protection Act)、《刑法》(Crimnial Code)及《入息税法》(Income Tax Act)等多项控罪,而后王迅认罪,并在2015年11月被判刑7年,以及被要求缴交欠税及罚款金额超过90万元。

王迅在2017年11月申请保释获准,恢复自由之身。然而最近,他又迎来了新的处罚。

BC省府正致力于没收他位于大温列治文的两个地产。


这两套房产归于王迅的妻子名下,估价总和为226万元。BC省府入禀BC最高法院,认为他们应该依法充公。


    
   
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从法庭文件可以看出,这两套房产本来归王迅夫妇二人所有,之后王迅将两套房产全部转移到妻子名下,一件物业以10元低价转移,另一间自称是出于"爱及感情"转移。


而两套房产的转移时间刚好就是在加拿大边境服务局(CBSA)于2012年11月执行搜索令后不久。其转移目的可想而知。

省府民事充公主任指王迅转移物业权益给妻子,是为了"阻碍原诉人"(hinder the plaintiff)及其他人,在法律上追究这些物业被用作非法活动的后果。

他们认为王迅在转让两套房产时,并没有考虑这两套房产的价值,这说明王迅仍是两套物业的实质业主。


曾经有20名客户的地址为王迅在3号路上的物业,另一套4号路上的物业和两间办公室曾被CBSA的调查人员扣查了90箱文件及18部电脑。在4号路物业,被调查人员扣留的物品还包括9本假的出入境中国护照章。


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这些文件显示,王迅的妻子也参与了该非法活动,而且也知道这些物业的用途。

因此,省府民事充公主任已入禀省最高法院,要求将王迅妻子李静(Jin Li,译音)在列治文拥有的两间物业充公。

4号路上的公寓为一间有4个卧室的独立屋,估价为150万元;


3号路6000号的公寓,估计为76万元。


今年50岁的王迅在1997年时抵达加拿大,并在2000年时入籍,他和妻子于2003年8月购买了在列治文4号路的独立屋。

2007年12月时,王迅夫妇在列治文3号路6068号购买一间两睡房公寓。


目前王迅夫妇还没有针对BC省府指控提出回应,而所有的指控目前也还未被法庭证实。

受到这样的惩罚相信很多人都认为罪有应得。

无牌移民顾问王迅曾利用多间公司制作假文件,让当时住在中国的客户,可以证明他们是居住在加拿大。王迅移民诈骗案涵盖护照造假、地址造假、就业纪录造假、甚至教导他的客户如何误导移民官员等。


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虽然这个史上最大的华人移民公司造假舞弊案法庭早已判决,但围绕此案的争议一直存在。包括对主犯王迅的假释,罚款如何追回,以及涉案客户的不满。

除了两套房产,据假释委员会公告,王迅已将所有资产转让给他的配偶,想以此逃避加拿大税务局的罚款,也还没有支付所欠的90多万元罚款。

因王迅造假而受到影响的1677名客户,有1081人面临被驱逐出境和已经离开加拿大,即使已经获得加拿大公民身份的221人也被剥夺身份。

虽然王迅的客户中有252人自愿放弃了永久居留权或公民身份,但有一些人仍想留在加拿大。其中一位姓耿的女士就称,她不知道王迅从事了违法活动,也不是他的同谋。她已聘请了律师,准备起诉王迅。

王迅的造假手法非常熟练,几乎天衣无缝(电视剧),可他百密一疏,将多达114名申请人的地址都写成自己家,于是引起了边境局的注意。这也让王迅的物业房产,从该案开始就受到了广泛关注。


其实,一般由移民顾问代办的申请,本来也可用移民顾问为联络人,但王迅代办的申请并没有用自己名字,而是用申请人名字,可用的是同一个地址,反而引起怀疑。

建议大家都通过合法途径寻求在加拿大的移民或居住权,否则花了一大笔钱,反而触犯法律被遣返就真的得不偿失了。





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02/10/2019

Province seeks to seize two properties allegedly linked to immigration scam

The director of civil forfeiture claims the two Richmond properties now owned by Xun (Sunny) Wang's wife were used to facilitate immigration fraud and should be forfeited

By KEITH FRASER 


Xun ’Sunny’ Wang and his wife Jin Li purchased this property on No. 4 Road in Richmond, a four-bedroom home that is currently assessed at just under $1.5 million. GERRY KAHRMANN / PNG

The B.C. government is going to court in a bid to seize two properties it alleges are linked to a man’s conviction in a massive immigration fraud.

In a lawsuit filed in B.C. Supreme Court, the provincial director of civil forfeiture claims that the two Richmond properties now owned by Xun (Sunny) Wang’s wife were used to facilitate the crimes and should be forfeited.

Wang, an unlicensed immigration adviser, used several companies to falsify documents to show that his clients were and had been living in Canada when, in fact, they were living in China.

The sophisticated scheme involved passport frauds, address frauds, employment frauds, false documents and the coaching of clients to mislead immigration officials.

The fraud spanned nearly eight years and saw hundreds of immigrants obtain their Canadian citizenship or permanent residency with the clients paying more than $10 million for services.

Wang pleaded guilty to offences under the Immigration and Refugee Protection Act, the Criminal Code and the Income Tax Act.

A judge concluded that Wang was the “mastermind” behind the scheme and had not reported any of his income during the time in question.

In November 2015, Wang received a seven-year jail term and a fine of more than $900,000. He was released on parole last year.

The lawsuit says that in August 2003, Wang, who was 46 years old at the time of sentencing and had come to Canada in 1997 before becoming a citizen in 2000, and his wife Jin Li had purchased a property on No. 4 Road in Richmond. The four-bedroom home is currently assessed at just under $1.5 million.


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Xun (Sunny) Wang and his wife Jin Li bought a two-bedroom apartment at 6068 No. 3 Rd. in Richmond, which is currently assessed at $760,000. GERRY KAHRMANN / PNG

In December 2007, the couple bought a two-bedroom apartment at 6068 No. 3 Rd. in Richmond which is currently assessed at $760,000.

In November 2012, following the execution of search warrants by Canada Border Services Agency officials, Wang transferred his interest in both of the properties to his wife, each for $10 and “natural love and affection,” according to the writ.

The director claims that Wang transferred his interest in the homes in an effort to “hinder the plaintiff” and others from obtaining their “just and lawful” remedies flowing from the use of the properties as instruments of unlawful activity.

“No valuable consideration was given for the transfer to Ms. Jin,” says the suit. “Mr. Wang remains a beneficial owner of the No. 4 Road property and the No. 3 Road property.”

Jin participated in the unlawful activity and knew or ought to have known the manner in which the properties were being used, says the writ.

The suit says that the No. 3 Road property was used for 20 of Wang’s immigration clients and that after search warrants were executed at two company offices and the No. 4 Road property, 90 boxes of documents and 18 computers were seized.

Other items seized included nine fraudulent Chinese entry and exit passport stamps at the No. 4 Road property, it says.

The properties are likely to be used to facilitate unlawful activity in the future and should be forfeited to the government, says the director.

No response has yet been filed to the lawsuit, which contains allegations that have not been tested in court. The couple, both of whom are named as defendants, could not be reached.

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