Immigration consultant fined $50K, sentenced to house arrest after creating fake documents: CBSA

https://www.cbc.ca/news/canada/manitoba/immigration-fraud-fine-house-arrest-1.7343191

5 Comments

  1. Of course the CBC skips over the [really damning details.](https://www.winnipegfreepress.com/arts-and-life/life/faith/2024/10/03/immigration-consultant-fined-sentenced-to-house-arrest-in-religious-work-scam

    >An investigation found Singh had purchased a Pine Ridge area residential property in December 2020 and listed it as a gurudwara, a Sikh place of worship.
    >
    >After the work permits of the three foreign nationals were refused, the Dukh Niwaren Sewa Society ***opened three volunteer positions for “religious work” at the gurudwara***, Sinclair said.
    >
    >Sometime later, the ***Immigration Refugees and Citizenship Canada agency approved visitor permits for seven additional paid positions at the gurudwara.***
    >
    >Border service investigators executed a search warrant at the Pine Ridge property and ***found it was being used as a residential rental property, not a place of worship.*** Investigators interviewed a female resident, “who confirmed there was no religious work taking place whatsoever,” Sinclair said.

  2. DreadpirateBG on

    That fine is light. He should loose any opportunity to do this work ever again and be followed up on regularly for a couple years as he will contribute to something similar again.