Immigration fraud charges laid against 3 Halifax men

Canada Border Services Agency
Canada Border Services Agency (Photo credit: Wikipedia)

Canada Border Services Agency believes suspects have left the country

Posted: May 18, 2012 1:50 PM AT 

Last Updated: May 18, 2012 1:48 PM AT


Three men who ran an immigration consulting firm in Halifax have been charged with running a fraud scheme to get people into Canada, it was announced today.
The Canada Border Services Agency said it doesn't believe the three are currently in Canada.
It's alleged the men used their business, Canada 2000 Immigration and Business Services Inc., to help families maintain fake homes in Canada so they would keep their permanent resident status.
People under the permanent resident category must live in the country for 730 days over a five-year period.
In May 2011, the border agency raided the business at its Brenton Street location in Halifax. They also searched three other locations in the city.
Two people were arrested at the time but later released without charges. A border agency spokesperson said one of those men is now being charged.
Ziad El Shurafa and Mohammed Elhajabed each face eight counts of counselling misrepresentation. Awni Sakalla faces two counts of the same charge.
The CBSA has issued warrants for El Shurafa and Elhajabed, although it's believed they're no longer in the country.
The CBSA said their investigation isn't finished. It's still trying to figure out how many people may have fraudulently maintained their status in the country through the company.

Enhanced by Zemanta

Newcomers over age 50 costly: memo

Matti
Matti (Photo credit: Wikipedia)
BY TOBI COHEN, POSTMEDIA NEWS



Older immigrants cost governments about $3 billion a year in health care, while none of those immigrants over age 50 has reported earning more than $15,000 a year, figures obtained by Postmedia News suggest.
The figures are in a memo written three months before the government froze the parent and grandparent immigration stream and introduced a 10-year, multiple-entry super-visa that requires visiting relatives to show proof of a year's worth of health insurance.
The memo was obtained through an access to information request.
The freeze was billed as a stopgap measure while Ottawa deals with a huge backlog in applications. But the memo suggests the government - which favours economic immigrants - wasn't just trying to be fair as it got rid of the backlog, but that it also has grave concerns about the cost of accepting elderly immigrants given their low earning potential.
The memo was prepared for Immigration Minister Jason Kenney in "response to a request for information regarding the cost of health care to senior immigrants and the contribution that parents and grandparents make to house-hold income."
It suggests Canada might be moving toward a two-tier health care system for newcomers.
The memo says that, in 2010, some 5,655 parents and grand-parents over the age of 65 arrived in Canada, and cost about $10,742 each a year on average for health care.
Based on data collected between 1980 and 2010, Citizenship and Immigration estimates there were about 275,000 immigrant parents and grand-parents over 65 living in Canada in 2010 at a cost of nearly $3 billion a year for health care.
The total cost for a newcomer senior who lives to age 85 was cited at about $160,000.
According to data collected by Citizenship and Immigration between 1980 and 2000, none of the parents and grand-parents who arrived in Canada aged 50 or older have reported annual employment earnings that exceed $15,000.
A Commons committee has called already for the controversial supervisa to be made permanent. Last month, the government announced it was cutting certain health benefits to refugees, which touched off a wave of protest among physicians.
In an interview Thursday, Kenney rejected the notion that Canada was moving toward a two-tiered health care system for immigrants, but indicated a premium aimed at defraying health care costs is something the government is considering as it consults with immigrant groups in a bid to reform the parent and grandparent stream, which is on hold for two years.
"One idea has been to require families to put down some kind of a health care bond for sponsoring parents or grandparents. They would pay up front for a portion of the health care costs that their parents would use in Canada," he said.
"Family sponsorship is a privilege, not a right. We are com-mitted to family reunification within our system, but it has to be linked to our scarce public resources. It's not fair for us to raise taxes on Canadians to pay for future health care costs for folks who've never lived in the country or paid taxes in it."
Vancouver-based immigration lawyer Richard Kurland said he thinks $150,000 up front would be reasonable and that many immigrants he's spoken with are more than willing to pay a premium.
He envisions a "hybrid" sys-tem that includes a "money" stream for those willing to pay and a "freebie" stream in which provinces - which are responsible for the delivery of health care - tell the federal government how many parents and grandparents they're willing to absorb on the public dime.
Critics see it all as the erosion of family reunification, a key tenet of Canada's immigration system, which they say is increasingly favouring the rich.
"The level of coverage we are requiring people to buy for their family member who visits and the fact that it all has to be paid for in advance to qualify for the supervisa means effectively there's a huge swath of people in Canada who will no longer be able to even have their parents at their child's bar mitzvah or wed-ding," Queen's University law professor Sharry Aiken said.
"I'm very concerned about this shift because what it's saying is family reunification is for those who can afford to pay."
NDP immigration critic Jinny Sims added her office gets daily calls from people who have been denied a supervisa, many of them from China, India, Pakistan and the Philippines.
She said she believes any move toward a two-tiered health care system for immigrants would be "so un-Canadian" and that parent and grandparent reunification has spinoff benefits the government must not overlook. Parents and grandparents, she said, often assist with child care, which allows both parents to work. For newcomers from one-child policy countries such as China who come through the economic streams favoured by the Conservatives, she said, the freedom to bring parents and grandparents over is a key reason they chose Canada."
Postmedia News has obtained updated figures on the parent and grandparent supervisa that show an approval rate of about 83 per cent.


Read more: http://www.vancouversun.com/health/Newcomers+over+costly+memo/6642971/story.html#ixzz1vKVdKYpC

Enhanced by Zemanta

For many Indians, the land of opportunity is the land they’re going back to

Toronto Pearson International Airport (YYZ/CYY...
Toronto Pearson International Airport (YYZ/CYYZ), Mississauga, Greater Toronto, Ontario, Canada (Photo credit: Wikipedia)

NEW DELHI— From Monday's Globe and Mail

After 11 years in Canada, Praveen Rao had it pretty good. He owned a house in Mississauga, a snazzy car and a motorbike that he took on weekend road trips. He liked his job as an investment manager for a big bank and he liked the work-hard (but not too hard), play-hard culture that prevailed in his wide circle of friends. It was just the life his parents had envisioned when they sent him from India to university in Canada, with the hope he would get a job offer and be able to immigrate afterward.

“You could totally say I was living the dream,” Mr. Rao says with a rueful laugh.
Then late last year, he went rather dramatically off the script for the immigrant dream: He sold the bike, sold the car, rented out the house and moved back to India.
Canada has traditionally competed for India’s skilled migrants with Australia, Britain and the United States. But now there’s a new country in the mix, a destination with increasing appeal for young, educated and ambitious Indians: India.
“People are definitely coming back,” says Sujata Sudarshan, CEO of the Overseas Indian Facilitation Centre, which tries to pave the way home. “Younger people are coming for the opportunities, and older ones for security.” About 100,000 are said to have come back last year, and the number is growing – as is a similar reversal that is beginning to take hold among Chinese expatriates.
That said, there is no risk of the flow of Indians to Canada drying up any time soon: 30,252 emigrated in 2010, making India the number two source country, and in the estimation of Sidney Frank, director for Citizenship and Immigration Canada in South Asia, they’re “good” immigrants. “They’re educated, with English language skills – we do well here.”
Canada does no active recruiting or advertising, Mr. Frank says, because there are more applicants than his department – Canada’s largest visa office anywhere – can hope to process. They are drawn to Canada for security; for clean, quiet cities; for jobs and for easy access to good education for their children, compared with India’s ferocious competition for college and even elementary school seats.
But they don’t all stay. Ms. Sudarshan says that educated émigrés have a growing sense that India can offer them “the best of both worlds” – there is ever-growing access to high-quality housing, education and medical facilities here, in increasingly cosmopolitan cities with booming economies, where people can be close to friends, family and their cultural roots.
Last year, her organization made its pitch at a busy fair for the diaspora in Toronto – telling Indo-Canadians that today there are possibilities back home that they couldn’t have imagined when they left.
Mr. Rao came back because he wanted to start his own business, and take advantage of the dynamism at the top end of the Indian economy that allows young people with good ideas and some resources to take risks – and reap bigger rewards – that would be much harder in Canada.
That sense of opportunity is luring many young and skilled people to make the U-turn. “I wouldn’t have thought about doing this even seven or eight years ago,” says Shailesh Lakhani. Born in Bhopal, he moved as a toddler to Toronto, with parents who were seeking a better life for their children. But when he found it, that life was back in Mumbai, where he works in venture capital in the Indian branch of a large United States firm.
“I did look for work in Toronto when I graduated from business school and there were interesting jobs – but you didn’t see the wind at your back that a big GDP growth gives you,” Mr. Lakhani says.
“Canada and India are roughly about the same size economies today, but in 10 years things will be pretty different. And being in India now is a once-in-a-lifetime chance to see a society really change.”
His parents, he adds, think he’s crazy.
There are push factors from Canada, too. Some emigrants, asked why they’d returned, describe repeated experiences with racism and a dominant culture they found chilly and hard to penetrate – they never felt quite welcome.
For others, the process of getting to Canada proved so difficult they found it impossible to stay.
Shreya Pandya, 39, and her husband Harish, 42, applied to go to Canada while in their late 20s, at the start of their careers. But it took more than five years for their visas to come through. By then, she says, they had senior jobs in Mumbai.
Nevertheless, they packed up and went to Toronto. They found the city welcoming, and she soon found a job in her field, designing educational materials. But Mr. Pandya, a corporate lawyer, waited interminably for the Ontario government to validate his legal qualifications – and, Ms. Pandya says, grew discouraged and depressed. “He couldn’t even get work at Staples, because they said he was overqualified.” Meanwhile their savings were fast depleting; life in Toronto cost a third more than they thought it would.
Two years ago, they packed up again and came home, quickly resuming their old jobs. Months later, the Ontario government sent a note to let Mr. Pandya know he could finally be a lawyer in Canada.
Mr. Rao wanted to be active in charity and politics, and felt India needed him much more for both than Canada ever would.
For Neeta Sharma, it was the aging parents and family she’d left behind. Today she is on the management faculty at a university in the rapidly expanding metropolis of Pune, southeast of Mumbai, but for years taught French to civil servants at Algonquin College in Ottawa. She says Canadian society could be lonely but the community of Indian immigrants was so large that it soothed the homesickness and she adapted well.
Nevertheless, she’s back in India, drawn by aging parents and the family she missed. She loved her 13 years in Canada, but not enough to stay – and, she says, many of the Indians she knew there have come back as well, a decision that surprises them because Canadian citizenship was for so long their greatest goal.
The Facilitation Centre is a partnership of the private sector and the Ministry of Overseas Indian Affairs, but ministry officials said there is no official government policy of “brain gain,” as there is in China, which makes a concerted effort to lure expats – the Facilitation Centre is sponsored by the private sector.
Emigration peaked in 2008, when 849,000 people left India. That year the global economy crashed – but India’s kept expanding quickly, and the annual exodus dropped to 640,000 last year.
Neeraj Saroj went to Canada in 2005. He left a senior job in marketing for a major car company in Delhi, and found himself working nights at Canadian Tire in Toronto. Eventually he landed a position selling farm equipment, his first love, in Regina. (“It was pretty funny being the brown guy at the farm show,” he says.)
He has since requalified as an engineer in Canada, and he and his wife have both built new careers they enjoy; they’ve adapted to the weather and there is much they love about Canada. But now and again, Mr. Saroj, 44, has pangs. “Sometimes I regret it, when I look at my other friends in India. My university roommate is now the head of Honda cars in India and another colleague is the head of Toyota. This is really a boom time.”
These days Mr. Rao is learning the ropes of Indian business in a large real-estate firm before striking out on his own, and is giving himself two years to attain the same standard of living in Delhi that he had in Toronto. He’s earning as much here, but the hours are longer, he says, and lower-level employees aren’t treated with as much respect.
“People say India is booming, that this is a land of opportunity today – but what do you have to give up for that? Here it’s more competitive; work-life balance does not exist. In Toronto, my friends are taking Japanese drum lessons or salsa …”
At this point, he stops, and reminds himself that he’s in the capital of the new India. “Actually, I guess you can do most of that in Delhi now.”

Enhanced by Zemanta

Government considering new health care premium for elderly immigrants

Canadian per capita health care spending by ag...
Canadian per capita health care spending by age group in 2007. (Photo credit: Wikipedia)
By Andy Radia

Last week, citizenship and immigration minister Jason Kenney tackled the thorny issue of medical services for refugees.
This week,  it's the turn of Canada's elderly immigrants.
In an interview Thursday, Kenney said the government is considering charging a health premium to families who want to bring their parents or grandparents to Canada permanently.
"One idea has been to require families to put down some kind of a health care bond for sponsoring parents or grandparents. They would pay up front for a portion of the health care costs that their parents would use in Canada," he told PostMedia News.
"Family sponsorship is a privilege, not a right. We are committed to family reunification within our system but it has to be linked to our scarce public resources. It's not fair for us to raise taxes on Canadians to pay for future health care costs for folks who've never lived in the country or paid taxes in it."
Some have suggested a bond of $150,000.
Toronto based immigration lawyer Michael Niren thinks Canadian families wishing to bring their elderly relatives to Canada would be open to such a fee.
"Most of these families are desperate  to be united with their parents and grandparents," he toldYahoo! Canada News.
"The government by cutting off sponsorship applications for parents and grandparents, have upped the anxiety level of these families and I have no doubt that they would be willing to fork over some cash if that would secure visas for their overseas relatives. I don't think there will be an outcry. People are now beyond the "shock and awe" of  Kenny's proposals. Families just want to be united."
Recent statistics obtained by PostMedia explain the Harper government's motivation behind these changes.
Based on data collected between 1980 and 2010, Citizenship and Immigration estimates there were about 275,000 immigrant parents and grandparents over 65 living in Canada in 2010, at a cost of nearly $3 billion a year for health care.
The total cost for a newcomer senior who lives to age 85 years was cited at about $160,000.
And, shockingly, between 1980 and 2000, none of the parents and grandparents who arrived in Canada aged 50 or older have reported annual employment earnings that exceed $15,000.
Enhanced by Zemanta

DIASPORIAN: No place for middlemen, now!

Data Page of Canadian Passport
Data Page of Canadian Passport (Photo credit: Wikipedia)
Added by Pradip Rodrigues on May 18, 2012.



An employee working with an immigration firm, specializing in investor category immigrants, could be out of job by July. That’s when new law governing investors and investments from overseas comes into effect. Immigration to Canada will never be the same again and while many are bewildered by the pace and scope of the changes, others in the know are wondering simply what took the government so long? How could a sovereign nation knowingly allow fly-by-night immigration consultants across the globe sully the reputation of the country and defraud and gouge immigrants to this extent?
It is not just immigration consultants and lawyers to blame for assisting their clients to skirt or break rules in order to get accepted as immigrants to Canada but often it is the immigrants themselves that are willing to pay a premium if a sketchy immigrant consultant could ‘get things done’. And many a times they did, by cleverly exploiting the laws, forging documents and putting their clients under categories that would get them into Canada. What the government is doing today is plugging those gaping loopholes and raising the requirements. Furthermore, immigration is being made so transparent that a would-be immigrant from anywhere could access information and apply, minus the middle-man.
Every single new change that has been made is a result of high levels of fraud and misuse and most immigrants have heard first hand of some of the fraud.
Here are some common ones in layman’s terms without the technical aspects of the scam:
*Many immigrants who ‘used’ the investor category, never started the businesses they claimed they’d start, or if they did, showed it sold to their partner while they got out of their obligation.
*Many so-called refugees, fly into Canada unmolested from the very country they claim their lives were in danger only to fly back ‘home’ on vacation days after they get permanent residency.
*Many of these ‘refugees’ own and continue to invest in properties in the very countries they claimed in their application were dangerous.
*After 9/11, dozens of women with dozens of children, many of South Asian heritage, showed up at Canadian borders claiming refugee status. These ‘refugee’ lived illegally in the US, their husbands flew back home and the wives claimed they were abandoned thus qualifying for housing, living and medical expenses that some of us legal immigrants would envy.
Some residents in my neighborhood admitted they paid big money back home to forge documents that enabled them to migrate, thanks to their immigration consultant, who handled everything beautifully. They told me to refer him to anyone I knew, wanted to immigrate here, no case was difficult or impossible for him. Poor chap is no longer in business.
And then of course are tourists, who arrive here and suddenly realise their lives could be in danger if they returned home, so they filed for refugee status, a very reliable and concerned lawyer, specialising in refugee law, would file a real tear-jerker of an application. Medicals, including medications etc, would be given to the refugee claimant, who would then happily skip his hearings and would never be heard off again.
Such fraud is now the stuff of myth and every immigrant wanted that prized Canadian passport, especially law breakers from other countries, who found the immunity it gave them priceless.
One would think that the Canadian passport would be an immigrant’s most cherished possessions but it is common knowledge that thousands of immigrants have ‘lost’ their passports mostly in their ‘home’ countries. Many are known to have repeatedly ‘lost’ their passports. No doubt, there are cases where Canadian tourists have been robbed off their bags containing their passports. It is well known or at least at one time that there were thousands of dollars to be made by ‘losing’ passports.
Fake marriages, scams
Who hasn’t heard about the racket about fake marriages being held at halls where even the guests were rented? And the one about Canadians marrying overseas partners only to dump them and dupe their victims of thousands of dollars? Who hasn’t heard about dowry demands from Canadian passport holders?
There are plenty of such scams that have been taking place for years and it was not that the governments of the time were unaware of the ongoing scams. It was just convenient and simpler to look the other way. Immigration visa became and still is a great Canadian export that brings in millions of dollars and human capital.
In earlier times, immigration lawyers and consultants collectively earned millions by being middle-men and facilitating the whole immigration process. Now, the government is striving to get rid of the middlemen, who’ve corrupted the system.
Will these measures be scam-proof? Far from it, already fraudsters are looking at ways and means to circumvent the law. But for now, many of the scams I’ve listed above are in decline or have been stopped temporarily. There is no doubt that a Canadian passport has lost its value in recent years as internationally a large number of newcomers with questionable backgrounds have been granted Canadian citizenship. Perhaps the tightening of regulations and closer scrutiny will result in a new healthy respect for new Canadians as they flaunt their passports.

Enhanced by Zemanta

Leave us a message

Check our online courses now

Check our online courses now
Click Here now!!!!

Subscribe to our newsletter

Vcita