Thursday, 19 May 2011

Revoked Immigration Consultants Welcomed into ICCRC

The Canadian Society of Immigration Consultants (CSIC) has revoked 974 Members for failing to meet CSIC requirements: https://www.csic-scci.ca/find/revoked.html The proposed new regulator ICCRC will allow revoked immigration consultants to join, as ICCRC expects that the more members they have, the lower membership fees will be for everyone else. Here are some of the revoked immigration consultants that will be able to join ICCRC, thus demonstrating the complete absence of any concern for protecting the public interest:

Sukjinder Sandhu was revoked by the discipline council for serious professional misconduct. The discipline council found that he lied to his clients, he lied to the Investogator and he lied to the discipline council. https://www.csic-scci.ca/images/Files/tribunal-decisions/Sandhu-penalties-En. He will be able to join ICCRC and continue his lies.

Jeffrey Hemlin, President of CAPIC, the trade association that has now become the proposed new regulator of immigration consultants ICCRC, has also been ordered revoked for serious professional misconduct. He was deemed ungovernable, as he considered there to be nothing wrong with signing and seeking blank forms to a ghost consultant, engaging in a conflict of interest when transferring money between clients' companies without the clients' consent, and submitting a false declaration. He will also join ICCRC and continue his work with ghost agents and unknown investor clients. The unacknowledged risk is that these investor clients could be engaged in money laundering through these shell companies which are set up only to qualify to immigrate to Canada, then wound down once the person gets Permanent Residency.

Katarina Onuschak went bankrupt and ended up getting revoked. She will also be able to join ICCRC. I would hate to be one of her clients, who if they knew she had been bankrupt may think twice about giving money to her.

Please thank Jason Kenney and Mark Davidson from Citizenship and Immigration Canada for supporting the ability of revoked CSIC members to join ICCRC with no questions asked.

3 comments:

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