A high-profile immigration fraud process has wrapped its first day in PM. Provincial Court in Charlottetown.
Ping Zhong and her brother A. Zhong both face multiple charges of aiding or abutting misrepresentation under the federal immigration and Refuge Protection Act – specifically, they are accused of assisting clients from Payne's provincial nominee program (PNP) to provide false information about their residency Canada.
They have not pleaded guilty. The siblings are co-owners of the Sherwood Motel in Charlottetown.
Addresses of convenience & # 39;
The Canada Border Services Agency (KBSA) investigators all in court documents hundreds of immigrants used the Motel and other addresses in Charlottetown as "Addresses of convenience", to make it appear they are living in Charlottetown when they are actually overseas or elsewhere in Canada.
According to the court record, both Yi and Ping Zhong are born in China. Ping, 60, became Canadian citizen in 1995, and her brother E. became a permanent resident through the feasibility of the Regular nominee program in 2007 with the help of Ping.
The Zhongs are both in court Tuesday. A Mandarin translator is provided to assist Zhong Zhong.
In the court, CBSA Investigator Lana Hicks declared as an investigation into a "high-value" watch suspected of being smuggled by the Halifax airport in March of 2015 led you to call the Sherwood Motel looking for a possible witness.
After the story of the man she was looking for is not there, Hix said she had performed a lot of checks on the motel and the residence of one of her owners.
Heks tells the court that she learned from those checks led you to launch an investigation.
Provinsje withdrew deposits
On February 17, 2016, search warranties were executed by Canada Border Services on three vehicles and four ads at Charlottetown, including the Sherwood Motel. Documents and electronics are taken, Hicks tells the site.
Federal Crown Prosecutor Caroline Lirette asked Hicks in Court Tuesday morning on immigration volumes and other federal documents considered to be one of seven PNP immigrant families in the matter before the court, outlining as in some documents, the applicant provided his address as the 281 Broccoli Point Way – the address of the Sherwood Motel – while other documents list simply "Charlottetown, PE."
Lirte asked Hicks to read out the documents of documents that the family declared their intention to live in PEE, and where they were advised that the province could withdraw its certificate of nomination if the family gives false or misleading information .
Lirette also gave Hicks two letters of Island Investment Development Inc.. (Jude) from October 2012 signed by Director Jamie Aiken, advising the PNP client that both their language and good faith deposits under the PNP were held because the client did not provide proof he had met the requirements for their return.
The characters do not include an address or telephone number for the recipient.
Did not land in pseudo?
According to the documents required by the court, an email to the imgroup participated in the case of the same client, a member of IIDI wrote: "The client has never been in our office for landing, so we do not have No contact information on file. "
The same quote would read some time about witnesses, with references to other emails from the Jews about other clients whose deposits were held.
Two cash disbursement requests included in the file files for the same client, for their $ 45,000 in deposit funds, including the note: "did not land in pc"
An address history required for an application for a five year renewal for a permanent residency card for that client listed addresses in BS And China, but not in Pai.
Another document showed the client applying to the federal government to voluntarily refuse their Canadian permanent resident status. That document is dated July 20, 2016, with a return address for the client in Coquitlam, BC.
Mail to Vancouver
In her latest questions for the morning, Lirtef referred to items and documents taken from Unit 19 of the Sherwood Motel during the search by CBSA. The documents including receipts from the Canada Post outlet at the Charlottetown Superstore, showing Yi Zhong has mailed items to the client in question in Vancouver in 2011.
Hicks, the lead investigator in this case, said she did not know the contents of the envelopes that were sent.
Later in the day Lire referred to more Canada mail receipts discovered at the Motel, things sent to other PNP clients living in Ontario and Bc.
The Crown also called notes, handwritten, and mostly in Chinese, found in camera 19. Two of the notes included reading a shopping list of duties to be done with a client: registered kids for school, opening a bank account and registering for a Sound card.
Another note advised one of the defendants to mail items to a client in Toronto. The principal heard that the note was written on the back of a letter from IIDI a client of a date for an appointment. It was not clear from the testimony that might have written the notes.
The investigator is expected to continue her testimony by Wednesday. The defense has not yet had a chance for a cross-examination.
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