Biggest immigration fraudster in Canadian history left $900K fine unpaid

Not right even if Parole Board was compelled given the law and regulations:

The man imprisoned for committing the biggest immigration scam in Canadian history was released on early parole even though he had not paid more than $900,000 in fines and “minimized his criminal behaviour,” according to a November 2017 Parole Board of Canada decision obtained by CBC News.

The board also noted Xun (Sunny) Wang had transferred all of his assets to his spouse “to avoid the Canada Revenue Agency fines.”

Despite “concerns,” the parole board was compelled to free Wang after he served one-third of his 7-year sentence, because he’s not at risk of committing a violent offence and his behaviour behind bars was “appropriate.”

Wang, 49, was convicted of bringing more than 1,000 people illegally into Canada by falsifying passport entries, faking job offers and supplying them with bogus Canadian home addresses, to thwart immigration requirements.

The tactics made it appear his clients had spent the required two years out of every five in Canada to maintain their permanent residency status.

Instead, many spent most of their time living in China.  ​

At his trial in 2015, the court heard Wang made $10 million through his two immigration-consulting companies, New Can Consulting and Wellong International Investments Ltd.

The Canada Border Services Agency released this picture of passports seized from Xun Wang, as part of an investigation into his immigration fraud scheme. (CBSA)

Wang was sentenced to seven years behind bars minus time served in custody and ordered to pay two fines: $730,837 to the Canada Revenue Agency (CRA) for tax evasion and $187,901.24 for defrauding the federal government — a total of almost $920,000.

Promise to mortgage home

In reviewing his pending release in November, the parole board admonished Wang, stating “you have indicated you do not believe you owe the CRA any money.”

But it noted that when “confronted” on his defiant attitude, Wang indicated he would pay the fines by having his home mortgaged.

Seven months later, a check of Wang’s Richmond, B.C., residence on the province’s land registry website shows no mortgage listed.

The Canada Revenue Agency declined to say if Wang has paid his fine, citing privacy.

Approached outside his home by a T.V. crew from the Radio-Canada investigative program Enquête, Wang refused comment, instead calling Richmond RCMP to complain about the presence of a news camera on his street. The RCMP declined to attend.

‘It’s unfair and an injustice’

The fact that Wang is now a free man infuriates former client Zheng Li (Jenny) Geng, who lives in Vancouver and is facing deportation because Wang was her immigration consultant.

Geng says she had no idea Wang was breaking the law. And she’s surprised he’s now a free man while she faces a pending removal hearing.

“I feel it’s unfair and an injustice,” Geng said through an interpreter. “I’m a little angry because I think if he had paid the penalty, things might not have happened to me.”

The Canada Border Services Agency (CBSA) has been conducting an ongoing investigation since Wang’s immigration scam was uncovered, reviewing the cases of his 1,677 former clients.

1,081 ex-clients face removal

To date, the CBSA says:

  • 608 permanent residents have been reported for inadmissibility;
  • 221 who obtained Canadian citizenship could be stripped of their status;
  • 252 others have “lost their status through other process,” including voluntarily giving up their permanent residency or citizenship.

That’s a total of 1,081 of Wang’s ex-clients who face deportation or have already left Canada.

Source: Biggest immigration fraudster in Canadian history left $900K fine unpaid

Prison system failed to ensure security tests aren’t racially biased against Indigenous inmates

Significant:

Canada’s prison service is using security tests that may discriminate against Indigenous offenders and keep them behind bars longer and in more restrictive environments, the Supreme Court of Canada has ruled.

In a 7-2 decision, the court found that Correctional Service of Canada failed to take steps to ensure that risk assessment tests used for deciding such things as penitentiary placement and parole eligibility are valid and accurate for Indigenous offenders.

The case involves Jeffrey Ewert, a Métis inmate who was convicted of the murder and attempted murder of two young women. His lawyer argued the risk assessment tests were unreliable for Indigenous offenders, and that CSC had been aware of concerns about the tests since 2000 but had failed to confirm their validity.

The decision says that if CSC wants to continue to use the “impugned tools,” it must conduct research into “whether and to what extent they are subject to cross-cultural variance when applied to Indigenous offenders.”

“Any further action the standard requires will depend on the outcome of that research,” reads the majority decision, written by Chief Justice Richard Wagner. “Depending on the extent of any cross-cultural variance that is discovered, the CSC may have to cease using the impugned tools in respect of Indigenous inmates, as it has in fact done with other actuarial tools in the past.”

While the ruling found CSC breached its legal obligation, it did not find that Ewart’s constitutional rights were violated. There was no evidence that the assessment had no rational connection to the government objective of public safety, the decision states.

CSC has not said whether it will stop using the test as a result of the ruling.

“The Correctional Service of Canada (CSC) is reviewing the decision and will determine next steps. It is important to note that culturally appropriate interventions and reintegration support for First Nations, Métis and Inuit offenders is a priority of CSC,” spokeswoman Stephanie Stevenson wrote in an email.

Record percentage of Indigenous inmates

The ruling noted the troubled history of Indigenous people in the criminal justice system, saying numerous government commissions and reports have recognized that the discrimination faced by Indigenous people, “whether as a result of overtly racist attitudes or culturally inappropriate practices, extends to all parts of the criminal justice system, including the prison system.”

Data from correctional investigator Ivan Zinger’s office show that Indigenous offenders are less likely than non-Indigenous inmates to get parole, and spend longer portions of their sentences behind bars.

It also showed that Indigenous offenders’ share of the total inmate population reached a record high of 27.4 per cent as of August 2017.

Justice Malcolm Rowe, writing in dissent, said that in his view, CSC only needed to keep complete and accurate records of the results of the assessment tools. He said Ewert should have asked the courts to review the specific decisions that CSC made about him using the results of the tools.

Ewert’s case was filed against CSC and the wardens of Kent Institution and Mission Institution, both located in British Columbia.

Addressing high number of Indigenous inmates

A spokesperson for Public Safety Minister Ralph Goodale said the government is taking steps to address the disproportionate number of Indigenous people in prison.

“We take the views of the Supreme Court very seriously and are examining the decision closely,” said Scott Bardsley in an email. “More broadly, the overrepresentation of Indigenous people in correctional institutions is an intolerable situation that we’re working very hard to address.”

The government invested $10 million last fall to help provide safe alternatives to incarceration and promote rehabilitation, part of $120 million set aside in last year’s budget to support the reintegration of Indigenous offenders and advance restorative justice.

The British Columbia Civil Liberties Association (BCCLA) and the Union of B.C. Indian Chiefs intervened in the Ewert case. They argued that a bad risk assessment rating can mean an Indigenous prisoner is less likely to get parole, access to programs, or early or temporary release, and is more likely to experience solitary confinement and a maximum security setting.

Today, the BCCLA said meaningful changes to address over-representation of Indigenous people in prisons are long overdue.

“We are hopeful that the court’s emphasis on substantive equality in correctional outcomes for Indigenous offenders will assist over time in reducing the numbers of Indigenous people incarcerated,” said lawyer Jay Aubrey in a statement.

Source: Prison system failed to ensure security tests aren’t racially biased against Indigenous inmates