FraudNews
01-08-2011, 06:37 AM
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RCMP charge 3 in immigration, tax frauds (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXg5ape-bhK8wsZSLEXSXF0BbgoA&url=http://www.cbc.ca/canada/toronto/story/2011/01/07/immigration-fraud-charges-107.html)
CBC.ca
He said the fraud netted El-Akhal and the others nearly $500000. Tahani Ee-Akhal was allowed to return to suburban Montreal after posting $5000 bail. ...
RCMP Bust 3 in Citizenship, Immigration and Tax Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2qWSODhr3MKyrrMYkvJmJyBDXZA&url=http://www.suite101.com/content/rcmp-bust-3-in-citizenship-immigration-and-tax-fraud-scheme-a329134)Suite101.com
Three arrested in alleged immigration and benefits fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJ84moXHBlaN7sAAgCk3dFYdiI-g&url=http://www.theglobeandmail.com/news/national/three-arrested-in-alleged-immigration-and-benefits-fraud-scheme/article1860796/)Globe and Mail
RCMP busts large citizenship and tax fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtuRukAI6oHblVTpFbRvbSvY7iCg&url=http://www.thestar.com/news/article/917698--rcmp-busts-large-citizenship-and-tax-fraud-ring)Toronto Star
National Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRS3htxMCC7Wz7xlwFcI1BkfPVzA&url=http://www.nationalpost.com/news/canada/Three%2Barrested%2Bcitizenship%2Bdocuments%2Bfraud %2Bring/4070879/story.html) -CP24, Canada (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWwpgjcCtyH4vBvR5Bzs77imnUNg&url=http://www.cp24.com/servlet/an/local/CTVNews/20110106/110106_fraud/20110106/?hub%3DCP24Home) -Canada NewsWire (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBNEQxljA7yazX3nsPxfRfY_dKxA&url=http://www.newswire.ca/en/releases/archive/January2011/06/c9008.html)
all 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3RoQSgl7J4XjLMDn2_GhGQcuDSlM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXg5ape-bhK8wsZSLEXSXF0BbgoA&url=http://www.cbc.ca/canada/toronto/story/2011/01/07/immigration-fraud-charges-107.html)
RCMP charge 3 in immigration, tax frauds (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXg5ape-bhK8wsZSLEXSXF0BbgoA&url=http://www.cbc.ca/canada/toronto/story/2011/01/07/immigration-fraud-charges-107.html)
CBC.ca
He said the fraud netted El-Akhal and the others nearly $500000. Tahani Ee-Akhal was allowed to return to suburban Montreal after posting $5000 bail. ...
RCMP Bust 3 in Citizenship, Immigration and Tax Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2qWSODhr3MKyrrMYkvJmJyBDXZA&url=http://www.suite101.com/content/rcmp-bust-3-in-citizenship-immigration-and-tax-fraud-scheme-a329134)Suite101.com
Three arrested in alleged immigration and benefits fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJ84moXHBlaN7sAAgCk3dFYdiI-g&url=http://www.theglobeandmail.com/news/national/three-arrested-in-alleged-immigration-and-benefits-fraud-scheme/article1860796/)Globe and Mail
RCMP busts large citizenship and tax fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtuRukAI6oHblVTpFbRvbSvY7iCg&url=http://www.thestar.com/news/article/917698--rcmp-busts-large-citizenship-and-tax-fraud-ring)Toronto Star
National Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRS3htxMCC7Wz7xlwFcI1BkfPVzA&url=http://www.nationalpost.com/news/canada/Three%2Barrested%2Bcitizenship%2Bdocuments%2Bfraud %2Bring/4070879/story.html) -CP24, Canada (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWwpgjcCtyH4vBvR5Bzs77imnUNg&url=http://www.cp24.com/servlet/an/local/CTVNews/20110106/110106_fraud/20110106/?hub%3DCP24Home) -Canada NewsWire (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBNEQxljA7yazX3nsPxfRfY_dKxA&url=http://www.newswire.ca/en/releases/archive/January2011/06/c9008.html)
all 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3RoQSgl7J4XjLMDn2_GhGQcuDSlM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXg5ape-bhK8wsZSLEXSXF0BbgoA&url=http://www.cbc.ca/canada/toronto/story/2011/01/07/immigration-fraud-charges-107.html)