Bradford woman charged with defrauding prospective immigrants
Published on Monday January 21, 2013

Russell Piffer
Staff Reporter

www.thestar.com
A woman is facing fraud charges after multiple victims allegedly paid for immigration assistance that was never delivered.

Police said a woman claiming to be a consultant at Toronto-based Joan Raymond and Associates allegedly took retainer and application fees from three people who wanted to file immigration claims between 2009 and 2012.(…)
Joan Raymond, 47, of Bradford, was charged on Monday with three counts of fraud under $5,000 and three counts of disobeying a court order.

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Article posted in Crime, Crime (type), Immigration fraud