Edmonton businesswoman fined, put on house arrest for scamming newcomers - Canada Border Services Agency began investigating her in 2019 after a referral from Alberta's Temporary Foreign Worker Advisory Office. How many clients were involved in this fraudulent enterprise or the consequences they faced was not included in this report.
" An Ontario woman working in Edmonton has been convicted of defrauding newcomers of tens of thousands of dollars.
Maneet 'Mani' Malhotra, the entrepreneur behind NAMI Immigration Inc., has to pay $148,000 in victim restitution and also received an 18-month conditional sentence, including six months of house arrest.
Canada Border Services Agency began investigating her in 2019 after a referral from Alberta's Temporary Foreign Worker Advisory Office.
CBSA found Malhotra was paid $30,000 by one client and $45,000 by another to arrange work in Alberta.
CBSA investigators also found other instances in which Malhotra charged for immigration services, including fake job offers and forged documents."
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