Posts Tagged ‘consultant’
Canada to revoke 1800 fraudulent citizenships

Most of the 1,800 people the feds believe obtained their citizenship fraudulently are Canadians of convenience who don’t even live here, according to Immigration Minister Jason Kenney. “Most of these people, we believe, have never really lived in Canada and are still overseas,” he said Wednesday…
“We frankly have got them dead to rights with the proof that we have, and I don’t think a lot of these people want to go through a long, protracted public court battle where it’s clear they fraudulently obtained our citizenship. We expect most of them will just accept our decision and we’ll be able to do this in a fairly quick and low-cost way.”
The federal government revealed Tuesday it will revoke the citizenship of 1,800 people alleged to have obtained their Canadian citizenship fraudulently.
For the most part, it appears those people fudged or hired crooked immigration consultants to fudge for them their residency requirements…
Kenney warned the 1,800 are likely just the first tranche of people to have their citizenship revoked as the feds crack down on the crooked consultants.
He called it, “widespread residency fraud, where these consultants will sell packages for thousands of dollars, create a fake house or address or apartment, create fake utility bills and submit those to my ministry as proof of residency.”
In 2006, the federal government shelled out nearly $100 million evacuating 15,000 Canadian citizens from Lebanon during the Lebanon-Israel conflict.
It turns out many of them had rarely, if ever, set foot in Canada, prompting some to blast them as “Canadians of convenience…”
Since Confederation, Canada has only ever revoked 67 citizenships, 63 of them since 1977.
Sounds like this is overdue. If so, I have to ask how long did it take for someone to notice a practice this phony was going on? Like – who’s watching the store?
Yes, that is a helluva question for an American to ask, eh?
Blair is American-style British politician = profitable, secretive
Daylife/Reuters Pictures used by permission
You get to know “this much”

Tony Blair made made a profit of at least £710,000 last year from a mysterious web of companies set up to further his business interests, it can be revealed.
The former prime minister’s companies also declared net assets of £2.2 million – four times what they were worth last year – suggesting Mr Blair’s “pulling power” is as strong as ever.
The profits, funnelled through an “opaque” and highly complex web of financial structures, was declared to Companies House as it closed for business for Christmas last week.
The money is believed to have come from his often controversial private work, including his six-figure speaking fees, his banking and insurance consultancies, including work for JP Morgan, and his pay from advising Middle Eastern and African regimes.
Mr Blair – who has made at least £20million since leaving Downing Street – has a commercial consultancy, called Tony Blair Associates, plus paid jobs advising a US bank and a Swiss insurer.
In addition, millions of pounds have passed through two parallel company structures, called Windrush Ventures and Firerush Ventures, in the last three years.
Mr Blair has so far refused to discuss what these financial structiures, centered on a pair of mysterious limited partnerships, are for…
The public declarations come in the wake of claims that Mr Blair is earning up to £100,000 for making guest appearance and was paid a reported £600,000 signing on fee by the prestigious Washington Speakers Bureau…
He is also said to have earned around £6 million in consultancy fees, including £500,000 a year from Zurich Financial Services, £2 million from JP Morgan, the investment bank, and another £1 million from the Kuwaiti Royal Family…
The accounts give no indication of how much Mr Blair pays himself from the fees and other money channelled through his companies.
The profitable sleaze that follows upon time in office is no surprise. No doubt, some of this may be legitimate charity, legitimate enterprise. I wonder, though, how much is payment for services rendered while in office?




