The Scheme involved fake documents appearing to be from Yukon Business Nominee Program.
4 people from B.C. have been charged as well a Canada-wide arrest warrant issued for a former government of Yukon employee charged with large scale immigration fraud scheme.
The Canada Border Services Agency (CBSA) investigated and searched a number of places in B.C and Yukon as well as at the Yukon’s Department of Economic Development where one of the accused was an employee.
Investigation started in 2015 when federal immigration officials suspected the documents that were submitted with permanent residency applications.
The document that is said to be nomination certificates from the Government of Yukon issued under the Yukon Business Nominee Program was confirmed by CBSA to be fake.
