Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $15,391
19%  
Woo hoo!! And we're now over 19%!! Thank you all very much!! God bless.

Keyword: chiseling

Brevity: Headers | « Text »
  • Quebec immigration consultant arrested in fraud ring

    01/15/2011 2:35:56 PM PST · by La Lydia · 4 replies
    National Post (Canada) ^ | January 15, 2010 | Stewart Bell
    TORONTO — The RCMP has arrested a Quebec immigration consultant accused of providing Canadian citizenship documents to hundreds of people in the Middle East so they could collect benefits and tax refunds from Ottawa. Ahmad El-Akhal, 62, was arrested Thursday following a 2-1/2-year investigation by the RCMP...His wife was also arrested as well as a suspected accomplice...The fraud ring is accused of securing immigrant status and citizenship for more than 300 residents of Lebanon and other Middle East countries and helping them bilk the Canadian government out of hundreds of thousands of dollars...“They were getting tax refunds, Goods and Services...