Minister Planning New powers to clamp on fraudulent immigration advisers
There have recently been a number of questions about the incorrect behavior of consultants, as a result of which Minister of Immigration Lena Diab would fight it.
Minister of Immigration Lena Diab is preparing to resolve unscrupulous immigration consultants and to draw up new regulations that would give the industrial regulator more powers, as forcing them to compensate migrants they have cheated.
The move follows a number of investigations into the incorrect behavior of consultants, including one that concerns an extensive schedule for work sales that focus on migrants.
Earlier this year, the College of Immigration and Citizenship Consultants canceled the License of Hossein Amirahmadi, a consultant who has orchestrated the college with orchestrated job sales, forged payroll administration documents and fraudulent work permits.
He ordered a fine of $ 50,000 to pay by October, as well as $ 49,000 in costs that the college has incurred. It also instructed him to reimburse customers a total of $ 32,000 in reimbursements.
But the college, which regulates recognized immigration advisers, lacks power, without going to court, to collect the funds or to force him.
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Design regulations drawn up by the immigration department Last year, the Municipal Executive would enable $ 50,000 fines per infringement of the law that the college established. They would also give it the authority to set up a compensation fund for migrants exploited by its members.
But the proposed regulations, drawn up before Mrs Diab took on her new cabinet roll, were suspended for months. Mrs Diab’s spokesperson, Isabelle Buchanan, said that the minister is preparing new regulations.
“Taking the necessary steps to punish and keep these unscrupulous actors responsible remains a top priority of the minister,” she said in an e-mail.
“Our office is fully committed to protecting potential newcomers against fraud, including by unauthorized immigration practitioners and the advice of an incorrect representation of things. This includes new regulations.”
Randy Hahn, an immigration lawyer from Toronto, said that the number of immigration advisers has been a strong increase in recent years and that there have been many complaints about the behavior of some of them.
“It remains a very important problem,” he said. “I don’t think the regulator works as effectively as they could.”
He said it is necessary for consultants to be regulated correctly.
Lawyer Vaibhav Roy said that criminal sanctions are needed to prevent immigration advisers from giving false advice and keeping fraud to the disadvantage of potential migrants to Canada.
Earlier this year, the college’s disciplinary committee withdrew the permit of Mr. Amirahmadi after he had discovered that he had sued migrants for thousands of dollars for, among other things, the acquisition of fraudulent work permits.
It concluded that Mr. Amirahmadi had tackled “seriously professional misconduct” and had done fraudulent activities, so seriously that he “would never be put in a position of trust” as a regulated Canadian immigration advisor.
“His unfair and illegal activities are ashamed of the appeal and he immediately damaged several foreigners who relied on his expertise to come to Canada,” said a report from the committee.
The committee noted that between 2014 and 2017 Mr. Amirahmadi was involved in a series of advanced regulations that sell fraudulent jobs to foreigners, so that they could come to Canada or stay here with a work permit.
“In many cases, the jobs that are sold were not real jobs or it claimed that the work was not being done,” said the report. “Foreign nationals paid considerable amounts to employers with whom the respondent worked in exchange for wage controls and forged payroll administration, giving the false impression of employment without doing the claimed work.”
The college’s investigation followed a probe of the Canada Border Services Agency, which discovered that Mr. Amirahmadi had falified documents to obtain the effect assessments of the labor market. LMIAs are a legitimate way for employers to bring strangers to the country to secure jobs that is not available to fill Canadian.
Mr. Amirahmadi turned out to be saving together with an employer of the farm and general director of a company to create false wage chemes and payroll administration for foreigners who did not really work on his farm.
The Commission noted that foreign subjects retain Mr. Amirahmadi as a consultant to gain access to Canada. He would provide information about them to an employer of the farm, who would generate false data for them.
Mr. Amirahmadi would then obtain money from his customers and give it to the employer of the farm, with whom he had also discussed the issue of T4 tax statements with regard to the fraudulent work, according to the report.
In one case, Mr. Amirahmadi calculated a foreign national $ 59,000 for help with her work permit application for a job at an employer of the farm. But after investigating the application, the CBSA canceled its work permit and replaced it with a visa from a visitor.
Proof of Mr. Amirahmadi’s misconduct was first discovered in 2016 when he accompanied a strange subject to a port of entry in British Columbia to obtain a work permit. Border officers became suspicious, which led to the seizure of Mr. Amirahmadi’s mobile phone – it supplied fraudulent regulations – and the discovery of fraudulent wage chains in his vehicle.
A search for his offices later found more proof of fraudulent vacancies regulations in which 15 aliens, five employers and other immigration advisers and their staff were involved.
The report showed that Mr. Amirahamadi had communicated with other regulated immigration advisers about selling jobs, including potential posts as a construction supervisor, dry stone Waller and caretaker supervisor.
At a caretaker service company, records suggested that a migrant who did not actually work there worked. Amirahmadi obtained falsified payroll administration for compensation used in an application for permanent stay, according to the report.
Some foreigners had fake international English language test and educational references. A communication that was viewed during the research discussed the obtaining a fraudulent doctoral certificate from a university in India.
In 2017, Mr. Amirahmadi was interviewed by CBSA officers and the report of the college said that he had admitted his involvement in fraudulent activities. The CBSA would not comment on the question of whether charges have been lodged, and says it will not discuss individual matters.
Amirahmadi did not respond to requests for comments.
Stefan Lach, a spokesperson for the college, said that the “decisive action” that is being taken to protect the public in Mr. Amirahmadi’s case “sends a strong message that licensors who are concerned with this kind of serious misconduct will face the strongest possible consequences.”
But lawyer James Yousif, A one -off policy director for the former Minister of Immigration Jason Kenney said that it is “time to accept that the Canada experiment with a separate profession of immigration advice failed.”
“We have to return to a model in which only lawyers are allowed to represent clients under the Immigration and Refugee Protection Act” he said. “The legal profession in Canada is much better governed, with stronger responsibility and disciplinary mechanisms.”
