CBSA dismantles an alleged immigration fraud scheme
British Columbia, Canada Border Services Agency, Courts, Enforcement and violations, Immigrants, Investigations, enforcement, general public, news releases, yukon
November 26, 2020
Vancouver, British Columbia
The Canada Border Services Agency (CBSA) today announced the results of Project Husky, a five-year investigation into a large-scale alleged immigration fraud scheme.
The investigation began in 2015 based on Immigration, Refugees and Citizenship Canada officials’ identification of suspicious documents submitted as part of permanent residency applications. On the surface, these appeared to be nomination certificates from the Government of Yukon issued under the Yukon Business Nominee Program. However, the Government of Yukon confirmed these documents were non-genuine and had not been issued by their office. Since the non-genuine documents were detected during the processing of applications, none of the applications to immigrate to Canada were approved. Therefore, no one obtained permanent resident status as a result of this alleged scheme.
The CBSA Criminal Investigations Section executed numerous search warrants in British Columbia and Yukon seeking evidence of the alleged fraud scheme. Five people are now facing charges for alleged violations of the Immigration and Refugee Protection Act and the Criminal Code committed between July 2013 and September 2016:
- Ian David YOUNG, 59, of Whitehorse, Yukon
- Tzu Chun Joyce CHANG, 49, of Richmond, B.C.
- Qiong Joan GU, 66, of Richmond, B.C.
- Aillison Shaunt LIU (also known as Allison Shaunt LIU), 31, of Richmond, B.C.
- Shouzhi Stanley GUO, 38, of Richmond, B.C.
All of the accused are presumed innocent until proven guilty. They are scheduled to appear in Richmond Provincial Court on December 23, 2020.
YOUNG is currently wanted on a Canada-wide arrest warrant. Anyone with information on his whereabouts in encouraged to call the CBSA’s anonymous Border Watch Line by dialing 1-888-502-9060.