A rare case of fraud occurred recently in the Mississauga area, involving a substantial loss of CAD 97,000. Unusually, the suspect made a personal visit to the victim’s home to verify his identity and further carry out the scam. A 38-year-old victim received a call in July 2022 from a person claiming to be a Shanghai Customs official. The caller […]
Toronto Chinese man suspected of posing as Chinese police officer to commit fraud
JAKE SHEN Part 2 Legal Perspectives Webinar July 2023
Allegations MP told China to delay freeing Canadians ‘odious’ but likely not a crime, lawyers say
Han Dong announces his resignation from the Liberal caucus, in the House of Commons on March 22, 2023. Han Dong has made his position very clear: the former Liberal MP says he never told a Chinese diplomat to put off releasing two imprisoned Canadians to avoid helping the Conservatives. And he announced Monday he’s already hired a lawyer to sue […]
The Fascinating Casino Case
Inside the Markham casino fiasco
Police drop charges in massive mansion bust
Months after police unveiled a massive bust at an alleged illegal casino at a sprawling mansion north of Toronto, charges have been withdrawn against a central figure in the case — with his lawyers now alleging that police planted evidence and stole watches worth hundreds of thousands of dollars from his bedroom. Now Danielle Robitaille, the lawyer for 52-year-old Wei Wei, has filed […]
OPP reviewed Windsor police handling nine days after 911 call
Windsor police refused CBC’s request to be provided a copy of the OPP’s report CBC News · Posted: Feb 15, 2019 7:41 AM ET | Last Updated: February 15, 2019 Windsor Mayor Drew Dilkens and Police Chief Al Frederick. (Dale Molnar/CBC) At least two city councillors are hoping to be shown an Ontario Provincial Police report into how a 911 domestic disturbance call […]
Domestic 911 call to Windsor police chief’s house raises questions
‘Accountability and transparency are very important in a situation like this’: criminal lawyer Jake Shen CBC News · Posted: Feb 12, 2019 3:51 PM ET | Last Updated: February 14, 2019 Windsor Police Chief Al Frederick shown during a Dec. 2018 interview with CBC Windsor. (Tom Addison/CBC) The Ontario Provincial Police were called in to investigate how the Windsor Police Service handled an […]
Regarding the Consequences of Fake Immigration and Study Abroad
The Federal Department of Immigration has made it clear that it will severely crack down on fraud in the immigration and study application process, but it is still banned repeatedly. We also hear from time to time that someone has been arrested by the police for fraud. Today we will invite again Shen Chen, a lawyer in Toronto, to pay […]