Seven people have been charged by the Canada Border Services Agency (CBSA) for their alleged involvement in an unlicensed immigration consulting business in Richmond.
Wen Liang “Eric” Li, Jin “Fanny” Ma, Wen “Vivian” Jiang, Ming Kun “Makkie” Wu, Xiao Feng “Heki” He, Li “Ely” Li, and Zheng Wen “Vicky” Ye have been charged under the Immigration and Refugee Protection Act. Charges include misrepresentation, counselling misrepresentation, forgery and fraud. The charges are the result of a lengthy investigation into the activities of New Can Consultants Ltd. and Wellong International Investments Ltd.— two unlicensed immigration consulting businesses.
The CBSA alleges the employer, Xun Wang, and his employees assisted clients in providing misleading and untruthful statements on permanent resident card renewal and citizenship applications. Wang was earlier charged with 13 counts under the same Act, the Criminal Code and the Income Tax Act.