IMMIGRATION CONSULTANT CONVICTED

Mar 16, 2010 16:22 ET

Minister Kenney Pleased With B.C. Immigration Fraud Conviction

OTTAWA, ONTARIO--(Marketwire - March 16, 2010) - Citizenship and Immigration Minister Jason Kenney extended his thanks today to Vancouver police and British Columbia prosecutors for their work recently in convicting an immigration consultant of fraud.
"Unscrupulous consultants are a significant problem and tackling it requires all levels of government to work together and make it a priority," said Minister Kenney. "This case sends a message to fraudulent consultants that if they attempt to steal money from people trying to immigrate to this country, they will be caught and they will be punished."
Minister Kenney reiterated his intention to bring in further measures at the federal level to ensure consultants are more closely monitored and regulated, and that those who commit fraud are punished.
"Preying on people who are desperate to have a new start in Canada, or who are trying to bring their family members here, is unconscionable. As the Speech from the Throne promised, we will be taking steps to address this."
Earlier this month in Vancouver, after an investigation by the West Vancouver Police Department, consultant Fereydoun Hadad was sentenced in provincial court to one year in prison after pleading guilty in January to defrauding a man seeking to immigrate to Canada from Iran of over $49,000, and for using a document as if it were genuine while knowing that said document was forged. A one year probation term will follow the prison sentence.
Mr. Hadad had convinced the prospective immigrant to set up a bank account in Canada, saying it was needed to immigrate in the investor class. He helped him set up the account and then forged the man's signature to take the money out of the account.