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| Immigration Consultant Scam- Mohammed B. Wanli --- BEWARE |
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Bogus Immigration Consultant and Con-Man ARRESTED... Mohammed B. Wanli of ATO and Basil Immigration...
Mohammed WANLI of ATO Immigration Services was arrested.
On April 23, 2008 members of the Vancouver Police Department Financial Crime Section took WANLI into custody.
9 counts of FRAUD have been laid by Commercial Crime Crown Counsel.
Crown Counsel is requesting that the charged/accused be remanded/held in jail until trial.
Respectfully,
Financial Crime Squad
Vancouver Police Department
312 Main Street
Vancouver BC V6A2T2 |
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