Warning Chinese Nationals

Over the past 6 months, we have seen an increase in the numbers of Chinese citizens who have been victims of fraud and abuse. These are individuals who have submitted applications to the Canadian Embassy in Beijing and/or Hong Kong. In particular, there are a number of immigration consultants and shady firms that are taking advantage of Chinese citizens. We have seen many individuals and families pay fees +$10,000.00 and their applications have been mishandled.

NOTE: If you are aware of any individuals or families that are using Chinese consultants and/or firms and they are not receiving sounds legal advice, please contact our office immediately.

Currently, there are numerous ongoing investigations into large Chinese immigration firms, including criminal convictions. These unscrupulous individuals are taking advantage of the ignorance of their clients. They make false promises and, ultimately, we believe that many people are suffering.

As reported by CBC News, more than 1,200 clients have been negatively affected by NEW CAN CONSULTANTS and WELLONG INTERNATIONAL INVESTMENT CO. This has led to an RCMP investigation in what has become the biggest immigration fraud in Canadian history.

According to CBC NEWS:

Wang pleaded guilty to offences under the Immigration and Refugee Protection Act in July 2015 after the Canada Border Services Agency (CBSA) raided his offices in Richmond and Vancouver and found fraudulent Chinese entry and exit passport stamps and dozens of passports.

He was caught holding a client’s passport with cut-and-paste alterations when he was arrested in October 2014, according to the civil action.

Wang was sentenced to almost seven years in prison but was released on parole after serving less than two years of his sentence.

In addition, the report includes details on how others may be affected:

Wang had 14 employees but some of them were part of a complex scheme that pretended clients were employees to meet immigration residency requirements in Canada while they lived in China.

“Mr. Wang did not report any of the income he earned from his fraudulent immigration consulting services to the Canada Revenue Agency.”

Based on our review of the situation and our meetings with Chinese clients in Winnipeg, we strongly urge all individuals to carefully choose their representatives.

MPNP Investors Conference

Thank you for all those who attended or participated in the EB5 Immigration Investors conference in Las Vegas. In particular, I want to thank those who attended my panel on Canada – MPNP Investors’ streams. The conference was a great opportunity for professionals from around the globe to connect on projects and to share ideas. Increasingly, clients are looking global for immigration solutions and our panel on international options was extremely well attended (standing room only!). Initially, they may be focused on New York or Miami and then, when they explore Canadian options, they need experienced counsel to guide through Canadian immigration law.

MPNP Investor

We were able to connect with lawyers, agents and other professionals from India, China, Vietnam, UK, Hong Kong, Cypress, Grenada and many other jurisdictions. Overall, the EB5 conference was a huge success and all the staff at Clarke Immigration Law is excited to work with business leaders and investors.

During our panel on MPNP, we received many good questions on the program. As noted by the Manitoba government, the Business Investor Stream reopened in Q1 of 2018 (Entrepreneur Pathway). The government has continued to focus on strong applications that includes evidence from investors who genuine interest in Canada and a sound track record of solid business acumen.

On a side note, I will add that Las Vegas was a lot of fun. At Clarke Immigration Law, we firmly believe in building relationships. Our personal connections with professionals from around the world help our clients and the benefits of networking go both ways. I look forward to making good referrals to our new connections and I hope if we receive referrals that we will handle the matters to fruition.

MPNP Investor

If you would like a copy of our MPNP Investors Powerpoint presentation from the conference, please contact Heavenly in our office. She may be able to assist with that request.

If you are interested in retaining our services for an MPNP Investor/ Entrepreneur application, please contact our office directly. We guarantee that a staff member will return your request in a timely fashion.

For more information on the EB5 conferences, please click here to navigate their website. They have recently put up a video from the conference. The next conference will be held in Vietnam next month and I wish the best to all the speakers and presenters.

 

EB5 Vegas Presentation

Eb5

Speaker List

Alastair Clarke will be presenting at the EB5 Conference in Las Vegas, USA on January 26th 2018. He was invited to the conference based on his expertise with Canadian immigration applications for business and investors. The focus of his presentation will the “renewed” MPNP Business Investor Stream (BIS).

As noted, the MPNP program for business leaders is currently on hold. The province is processing the ~200 applications that were submitted before Nov 2017 and those will be processed according to the previous procedures.

New procedures will come into effect during the first quarter of 2018. Here are some details:

The renewed Business Investor Stream (BIS) will replace the current PNP-B business immigration category. BIS allows Manitoba to recruit and nominate qualified business investors and entrepreneurs from around the world who have the intent and ability to start or purchase businesses in Manitoba within the first 24 months of arrival in Canada on a temporary work permit. Applicants will no longer be required to submit a deposit of $100,000 to the Manitoba government.

We are advising clients to wait until the renewed BIS stream is launched before submitting an Expression of Interest. While some applicants may submit under the current system, those applicants will not receive an Invitation To Apply.

To prepare for this conference, Clarke Immigration Law has been coordinating the information with the Government of Manitoba, Department of Education and Training (Immigration and Economic Opportunities Division) to ensure the information is 100% correct and up to date. We have received statistics directly from the department which we will be sharing at the conference. Our goal is to provide our clients with the best information so they can make informed decisions for their future and the future of their families.

For more details, Alastair will be in Las Vegas for the EB5 conference ready to answer all your questions and address any concerns.

CLEA: Immigration Presentation

As part of the Law in the Library series, Alastair Clarke will be giving a free presentation to the public on May 19, 2015 at St. Vital Library. Everyone is welcome to attend.

Topics:

  • Spousal Sponsorship applications
  • Temporary Resident Application
  • Temporary Resident Permits
  • Citizenship Applications
  • Dependent Children – changes to the definition in IRPA
  • Manitoba Provincial Nominee Program
  • And more more.

For more information, check out the CLEA Website for more details and to RSVP.