Canada Siblings charged in P.E.I. immigration probe, raising new questions about PNP

17:56  09 may  2018
17:56  09 may  2018 Source:   cbc.ca

If Trump answers Mueller's questions, it will 'end his presidency'

  If Trump answers Mueller's questions, it will 'end his presidency' If Trump answers Mueller, he will be walking into this "classic trap," says attorney Andrew Stoltmann.Publicly, Trump has remained receptive to the prospect of sitting before Mueller, who is investigating whether his campaign colluded with Russia and whether Trump attempted to short­ circuit the investigation itself.

Charlottetown siblings face multiple charges of immigration fraud. Some P . E . I . business immigrants out of country over 100 days a year. P . E . I . company takes government to court over PNP agent contracts.

FBI probe raises questions about yeshiva funding. Some are housed in new , fully equipped buildings while others are in illegally converted homes. The PEI immigration PNP contains several different streams for individuals and families interested in immigrating to Prince Edward Island.

a sign on the side of a road: The CBSA is questioning the number of immigrants claiming the Sherwood Inn and Motel as their residence.© CP The CBSA is questioning the number of immigrants claiming the Sherwood Inn and Motel as their residence.

Two Charlottetown hoteliers have been charged with helping set up fake addresses for Chinese immigrants who entered Prince Edward Island under a business program that has been criticized for lax oversight.

Siblings Ping Zhong and Yi Zhong allegedly counselled business immigrants seeking permanent residency to provide residential addresses in P.E.I. though they didn't really live there, as required under the province's immigration system.

The Canada Border Services Agency says 566 immigrants used the same addresses between 2008 and 2015 — the siblings' Sherwood Motel and Ping Zhong's Charlottetown home. Nearly all were granted permanent residency.

Caught in red tape, Syrian man has spent 56 days in Kuala Lumpur’s airport

  Caught in red tape, Syrian man has spent 56 days in Kuala Lumpur’s airport Caught in red tape, Syrian man has spent 56 days in Kuala Lumpur’s airportHe sleeps until an announcement wakes him. He dreams of someday soon coming to Canada.

Siblings charged in P . E . I . immigration probe , raising new questions about PNP . Appearance of conflict for P . E . I . deputy ministers: auditor general.

Siblings charged in P . E . I . immigration probe , raising new questions about PNP . P . E . I .'s PNP program leading to double standard for Canadian immigration , says lawyer. Charlottetown siblings face multiple charges of immigration fraud.

Seven cases were chosen for prosecution, said Colin Murchison, a CBSA director of investigations in an interview Tuesday.

The CBSA charged Ping Zhong, 60, with three counts of aiding and abetting misrepresentation under the Immigration and Refugee Protection Act, and five counts against her 58-year-old brother.

"That doesn't mean that we wouldn't ever lay other charges depending on what new evidence presents itself," Murchison said in a telephone interview.

Quebec's David Heurtel not seeking re-election

  Quebec's David Heurtel not seeking re-election Quebec Immigration Minister David Heurtel is the latest member of Premier Philippe Couillard's government to announce he won't run again in this fall's election.Heurtel confirmed the news on his Facebook page today and said illness in his family makes it impossible for him to continue his political career.

'Chronic mismanagement' of immigration defines P . E . I . government, Opposition charges . Siblings charged in P . E . I . immigration probe , raising new questions about PNP .

Share this story. Siblings charged in sweeping immigration probe on Prince Edward Island. “That doesn’t mean that we wouldn’t ever lay other charges depending on what new evidence presents The province recently confirmed that two thirds of the PNP businesses in 2016-17, a total of 177

Choosing more luxurious accommodations

Nine thick files of search warrants contain investigators' descriptions of how they monitored the immigrants being picked up at the Charlottetown airport.

One officer said she observed the would-be business immigrants from China spending about 10 minutes at the motel during a three-day visit to the Island capital.

Feds to add housing to Quebec border crossing

  Feds to add housing to Quebec border crossing The federal government is planning to build temporary housing for up to 520 people at a Quebec border crossing that has been the scene of an influx of asylum seekers. Public Works and the Canada Border Services Agency say in a notice that the housing units are for Saint-Bernard-de-Lacolle — the municipality where the majority of RCMP interceptions of irregular migrants in Quebec take place.The Opposition says the Liberal government is effectively setting up a refugee camp at the Canada-U.S. border by building the housing.

Siblings charged in P . E . I . immigration probe , raising new questions about PNP . Greens call for AG to audit PNP immigration program.

This is the ideal place to study, live, work and raise a family. PEI offers rewarding career New people are coming to the province, bringing new ideas and possibilities and contributing to our social and economic fabric. For information about the Provincial Nominee Program, visit Office of Immigration .

In some cases, they quickly were shuttled to the five-star Delta hotel to spend their nights on the Island, she wrote.

She states: "I have reasonable grounds to believe that ... the visit to the Sherwood Motel was to make arrangements for the forwarding of correspondence and cards that will be sent by Citizenship and Immigration Canada to the motel while they [the immigrants] return to China."

Ping Zhong, reached on her cellular telephone, declined comment, saying she had hired a defence lawyer. A receptionist at the hotel said Yi Zhong was travelling and unavailable for comment.

Approval under PNP program

The search warrant says that Ping Zhong came to the Island and became a permanent resident in 1991, and a citizen in 1995, while her brother Yi Zhong entered Canada in 2007 under the P.E.I. provincial nominee program, and has not obtained citizenship yet.

Despite the alleged irregularities being noted by federal agents, the search warrants says 99 per cent of the people listing the hotel as their residency "were approved permanent residents under the P.E.I. provincial nominee (PNP) program."

Girl, 15, in critical condition after southeast Edmonton hit and run

  Girl, 15, in critical condition after southeast Edmonton hit and run Girl, 15, in critical condition after southeast Edmonton hit and runThe collision happened near 38 Avenue and 31 Street at 6:38 p.m., police Staff Sgt. Ashley Emerson said. A male suspect who is believed to have initially fled the scene was later taken into custody.

Resident Audiences. Youth. New Residents. Atlantic Immigration Pilot For Employers - Endorsement. Where is Prince Edward Island? Current key needs that are being met by the PEI PNP are filling gaps in our labour market and attracting entrepreneurs.

The P . E . I . Health Department agrees, and also advises against freezing, canning or preserving New Brunswick fiddleheads harvested from flooded areas. Siblings charged in P . E . I . immigration probe , raising new questions about PNP .

The provincial nominee program has already come under public scrutiny for a poor record of retaining immigrants on the Island, while the province has been reaping millions of dollars in forfeited deposits from the immigrants for failing to comply with conditions of the program.

Under the program, applicants provide the Island government with a $200,000 deposit, and commit to invest $150,000 and manage a firm that incurs at least $75,000 in operating costs.

They also commit to live on the Island while running the business, though they're permitted to be out of the country for as much as half of the year while they operate the business.

After the deal is signed, the province nominates the investor to the federal Immigration Department as a permanent resident.

Promised businesses not opening

The province recently confirmed that two thirds of the PNP businesses in 2016-17, a total of 177 people, didn't receive a refund for the business portion of their deposit, with the majority simply never opening a business.

A spokesman for the province's Office of Immigration wasn't immediately available for comment.

Man charged in hit-and-run of 15-year-old girl

  Man charged in hit-and-run of 15-year-old girl Man charged in hit-and-run of 15-year-old girlThe collision happened near 38 Avenue and 31 Street at 6:38 p.m., and the girl is now in a stable condition. The girl suffered “significant” head trauma and possibly a broken leg.

(Jamie MacKay). A Red Cross volunteer from P . E . I . has been helping where he can during the flooding in southern New Brunswick. Siblings charged in P . E . I . immigration probe , raising new questions about PNP .

Siblings charged in sweeping immigration probe on Prince Edward Island. The PNP program has long been a topic of debate and controversy in P . E . I . Chris Selley: Ontario PCs searching for weak spot in surging New Democrats. 5.

However, Chris Palmer, the minister of economic development, said in the legislature that only 17 of the people claiming to stay at the hotel were planning to reside in the province.

a man wearing a suit and tie: Few of those claiming the Sherwood Inn and Motel as a residence intended to stay on P.E.I., says Economic Development Minister Chris Palmer.© Province of P.E.I. Few of those claiming the Sherwood Inn and Motel as a residence intended to stay on P.E.I., says Economic Development Minister Chris Palmer.

"Those 583 were not applications to P.E.I. and we would have no knowledge of those coming to P.E.I. It was an address they used for an application going to a different province," he said in the legislature.

Murchison said there is the possibility of administrative actions, like the revocation of permanent residency status, being taken if CBSA's regulatory branch determines there were breaches of the rules by the immigrants involved.

'A little lax in drilling down for the truth'

Richard Kurland, an immigration lawyer who frequently comments on immigration policy, said the criminal case is being watched nationally and is raising alarm bells.

Similar prosecutions in other provinces resulted in hundreds of administrative cases being opened, he said.

"Even though seven criminal charges may be laid, administratively hundreds of cases can be opened to see about revoking [immigration] status," he said in a telephone interview.

Ford campaign defends immigration comments

  Ford campaign defends immigration comments Ford campaign defends immigration commentsAt a news conference Saturday, Ford was asked four times to explain what he meant by the remarks, but would not elaborate. Instead, he slammed his opponents for seizing upon the remarks he made at the northern issues leader's debate Friday.

Resident Audiences. Youth. New Residents. For more information about pathways to permanent residency through the PNP , visit Office of Immigration .

a man wearing a suit and tie: The charges could lead to hundreds of cases being opened administratively, says Richard Kurland.© The Canadian Press/Darryl Dyck The charges could lead to hundreds of cases being opened administratively, says Richard Kurland.

"It's very unpleasant for the families, very unpleasant for the province. It's something that shouldn't have happened ... It seems the province may have been a little lax in drilling down for the truth regarding the content of provincial nominee program applications."

Kurland has argued that the federal immigration minister should have acted to reduce the quotas being permitted under the provincial nominee program until there was evidence the province had more vigorous enforcement of its own rules.

The case will be prosecuted by a federal lawyer in Charlottetown provincial court; the maximum sentence is a fine of $100,000 and imprisonment of five years. There is no minimum sentence.

Arraignment of the Zhongs is set for June 11.

Study imagines Canada without immigration. It's not pretty. .
Study imagines Canada without immigration. It's not pretty.A new study has predicted what Canada's economy would look like without immigration, and it's not pretty.

Source: http://ca.pressfrom.com/news/canada/-74014-siblings-charged-in-p-e-i-immigration-probe-raising-new-questions-about-pnp/

—   Share news in the SOC. Networks
This is interesting!