A recent court case involving rich Chinese families in British Columbia revealed the lengths some wealthy immigrants go to scam Canadian immigration authorities. It shows how wealthy foreigners are trying the exploit the immigration system to run tax and real estate scams and reap significant financial reward. Such activity has a direct impact on Canadian…
The desperate need for investment for hurricane relief has prompted several Caribbean citizenship-by-investment programs (CIPs) to cut thresholds, raising due diligence concerns. Hurricanes are an unavoidable part of life in the Caribbean and nations in the region have long been forced to rely on external aid to recover from the havoc wreaked by natural calamities.…
A company that was actively managed by Jared Kushner before he became a senior advisor to his father-in-law, President Donald Trump, has become the subject of an investigation by the U.S. Securities and Exchange Commission (SEC) over its use of EB-5 visas for financing its development projects. While Kushner no longer plays an active role…
Saskatchewan immigration’s latest Entrepreneur stream draw, conducted on January 17, 2018, saw continued high numbers of business candidates invited to apply. After setting a new record of 265 invites in its previous draw on October 31, 2017, the latest draw saw a further 251 invites issued. Prior to the most recent two draws, the largest…
The latest draw under the Nova Scotia immigration Entrepreneur stream took place on December 19, 2017. The draw saw 27 candidates issued with Invitations to Apply for Nova Scotia immigration, with the lowest-ranked candidate scoring 91 points. The previous draw, on November 15, 2017, saw 24 Invitations to Apply issued and the same score of 91…