Halifax consulting firm charged with aiding immigration fraud: CBSA - National Post

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHQav-pLJ3wMLB12FLxfGiNS9v0yQamp;url=http://www.cbc.ca/news/canada/nova-scotia/story/2012/05/18/ns-fraud-charges.htmlimg src=//nt3.ggpht.com/news/tbn/q-fcsTYZPqR_aM/0.jpg alt= border=1 width=80 height=45 /br /font size=-2CBC.ca/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNElAyGuvTP03-VkXhP25UeyKkX_9Qamp;url=http://news.nationalpost.com/2012/05/18/halifax-consulting-firm-charged-with-aiding-immigration-fraud-cbsa/bHalifax consulting firm charged with aiding immigration bfraud/b: CBSA/b/abr /font size=-1bfont color=#6f6f6fNational Post/font/b/fontbr /font size=-1Each count relates to a family the suspects allegedly helped commit residency bfraud/b but investigators examined over 500 files. The charges stem from activities dating back as far as January 2006. Investigators raided Mr. El Shurafa#39;s company in May b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHQav-pLJ3wMLB12FLxfGiNS9v0yQamp;url=http://www.cbc.ca/news/canada/nova-scotia/story/2012/05/18/ns-fraud-charges.htmlImmigration bfraud/b charges laid against 3 Halifax men/afont size=-1 color=#6f6f6fnobrCBC.ca/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF1p4lWko3DRPI6bojqW8 yZtqd0ggamp;url=http://www.marketwatch.com/story/minister-kenney-commends-cbsa-for-immigration-fraud-investigation-2012-05-18Minister Kenney Commends CBSA for Immigration bFraud/b Investigation/afont size=-1 color=#6f6f6fnobrMarketWatch (press release)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHa4uZaA9hsg5tlKn1DBQ SLy3puQQamp;url=http://www.sys-con.com/node/2280484CBSA Lays Charges in Immigration bFraud/b Case/afont size=-1 color=#6f6f6fnobrSYS-CON Media (press release)/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGwKWzRbx9a3uEMZchjTk jAfDzSgQamp;url=http://thechronicleherald.ca/metro/97782-border-services-charge-three-in-alleged-immigration-scamnobrTheChronicleHerald.ca/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=djJc97GUi1q8CdMS2Oyh iSA1HoJnMnobrball 12 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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