Tag: chinese fraudster

Huawei CFO Meng Wanzhou granted bail by Vancouver judge

https://bc.ctvnews.ca/huawei-cfo-meng-wanzhou-granted-bail-by-vancouver-judge-1.4213679 Meng Wanzhou, the chief financial officer of Huawei who is facing fraud allegations, learned the decision after a days-long hearing that saw the defence outline a release plan that included near-constant monitoring of her whereabouts. As the judge delivered his reasoning, he said Meng has no criminal record in China or elsewhere, and that […]

Clients of convicted B.C. immigration fraudster are ‘far from being victims,’ government says

https://nationalpost.com/news/canada/clients-of-b-c-immigration-fraudster-far-from-being-victims-government-says The legal battle could have huge implications for potentially hundreds of Chinese immigrants who had hired Wang to obtain Canadian citizenship or permanent resident status The legal battle currently brewing in Federal Court could have huge implications for potentially hundreds of Chinese immigrants who had hired Xun “Sunny” Wang, an unlicensed immigration consultant, to […]

Biggest immigration fraudster in Canadian history left $900K fine unpaid

https://www.cbc.ca/news/canada/british-columbia/xun-sunny-want-release-fines-immigration-1.4727253 National Parole Board decision says Xun (Sunny) Wang had to be released one-third through his 7-year sentence Wang, 49, was convicted of enabling more than 1,000 people to illegally obtain residency in Canada by falsifying passport entries, faking job offers and supplying them with bogus Canadian home addresses, to thwart immigration requirements. The tactics made it appear his […]