Probably Crime charge (under investigation) losing PR status/deportation?

[Dhudson]

Hi everyone!

My buddy has been met this situation and he and I will be appreciated for yours answers:
Seven years ago he came to Canada from Eastern Europe like visitor and approx year ago he got his PR status in Canada.
Now he found that he is under some money fraud investigation in his old Country,
and looks like this took place there. I am not sure how serious this case but don't think there was huge fraud some kind of big mistake.
He didn't have any criminal charge/Investigation before , even he got Police Certificate from his old country a year or less ago ,no criminal records in Canada and all seven years he was stayed in Canada (now too) and never been in his home country after he left it.

Is any chance in if he will found as guilty he will be deported from Canada? Does PR status give him more protection by Canada and chance to fight ?

Thanks,
Regards,
D'Hudson.

 

[Need Canadian Pr]

Hi everyone!

My buddy has been met this situation and he and I will be appreciated for yours answers:
Seven years ago he came to Canada from Eastern Europe like visitor and approx year ago he got his PR status in Canada.
Now he found that he is under some money fraud investigation in his old Country,
and looks like this took place there. I am not sure how serious this case but don't think there was huge fraud some kind of big mistake.
He didn't have any criminal charge/Investigation before , even he got Police Certificate from his old country a year or less ago ,no criminal records in Canada and all seven years he was stayed in Canada (now too) and never been in his home country after he left it.

Is any chance in if he will found as guilty he will be deported from Canada? Does PR status give him more protection by Canada and chance to fight ?

Thanks,
Regards,
D'Hudson.

i think he is fine

http://www.cic.gc.ca/english/information/protection/fraud/report.asp

 

[Dhudson]

i think he is fine

http://www.cic.gc.ca/english/information/protection/fraud/report.asp

Thank You for Answer ,
But why did you send this link about report fraud?

Thanks,
Regards,
DHudson,

 

[dpenabill]

Hi everyone!

My buddy has been met this situation and he and I will be appreciated for yours answers:
Seven years ago he came to Canada from Eastern Europe like visitor and approx year ago he got his PR status in Canada.
Now he found that he is under some money fraud investigation in his old Country,
and looks like this took place there. I am not sure how serious this case but don't think there was huge fraud some kind of big mistake.
He didn't have any criminal charge/Investigation before , even he got Police Certificate from his old country a year or less ago ,no criminal records in Canada and all seven years he was stayed in Canada (now too) and never been in his home country after he left it.

Is any chance in if he will found as guilty he will be deported from Canada? Does PR status give him more protection by Canada and chance to fight ?

Thanks,
Regards,
D'Hudson.

This individual should at least consult with a licensed, reputable lawyer.

There are potentially many threads to a situation like this.

The particular facts matter but are almost certainly too many and too complex to openly discuss in a forum like this, even if someone here is well enough informed to draw conclusions about proceedings in another country.

Superficially I can observe these issues:

-- whether the underlying facts or circumstances in the country involved should have been disclosed in the process of applying for PR (which, if so, could affect the validity of the individual's PR status)

-- whether the charges abroad could lead to an extradition request, and whether Canada will extradite a person to that country or for the reasons involved

-- whether there is evidence of serious criminality which could affect the individual's admissibility as a PR

Note that being extradited is not the same as being deported, but it has a similar effect: the individual ends up on a plane headed to the home country.

Note that fraud is one of those areas of criminal law regarding which the laws of two countries can be very different. Murder, assault, or simple theft, tend to be the same in most countries. But what constitutes fraud can vary considerably. Failure to pay a loan is considered a criminal offence in the nature of fraud in some jurisdictions, but that would not be a criminal offence in Canada, rather a civil matter.

Sorting through the actual facts and discerning what law applies, and how, is way too complex for a forum like this. This is stuff for a lawyer.

 

[Dhudson]

Thanks You!
I am appreciated for detail answer and suggested him to contact to lawyer.
I got from him a bit more detail may be it help you or any body else to put more notes on his case and help him:

1. His PR was got under H&C (discrimination against in his old country) year ago. For sure he got police certificate from his old country's embassy and CIC also did background check at that time.
2. He has VERY GOOD history here and looks like he is very good guy, he even hold Certificate of Honor from Government of Canada signed by Prime Minister of Canada.
3. In his old country he made mistake : he owned money 300k from different peoples (some of them its "bad guys") for his own business/idea/etc and lose everything , after he couldn't pay back then was starting threats to his life and his family, threatening to put him in jail, and so on. He did not go to police (extremely corrupted) and he decided to run out from there. Now police based on application from that people open criminal case "Fraud is a large scale".

P.s. He done very well for lots of people here include me and I would like to really do wherever I can for him.

Thanks,
Regards,
DHudson.

 

[Dhudson]

OK, Looks like no comments on this post any more....

I would like to say Big Thanks to everyone for help I will forward all yours answer to him and I hope it will help him!

Regards,
DHudson.