New lawsuit against Ethan Sun and Istuary group alleges immigration and financial fraud

https://www.cbc.ca/news/canada/british-columbia/new-lawsuit-against-ethan-sun-and-istuary-group-alleges-immigration-and-financial-fraud-1.4861447

A new lawsuit filed in B.C. Supreme Court claims the main operator of a once high-flying Vancouver high-tech business was running multiple schemes including immigration and investor fraud.

The suit filed by 27 investors against Yi An “Ethan” Sun, his wife Yulan Hu, and nine associates at the Istuary Group of Companies claims they committed immigration and business fraud far bigger than the more than $4 million previously alleged in a lawsuit filed last year.

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They also allege most of the 180 employees at the two-storey “upscale” downtown Vancouver office weren’t employees at all but came from China, having paid as much as $130,000 each for “positions masquerading as legitimate employment.”

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