Charge information

From: Canada Border Services Agency

Backgrounder

The following charges have been laid against Ian David YOUNG, Tzu Chun Joyce CHANG, Qiong Joan GU, Aillison Shaunt LIU (also known as Allison Shaunt LIU), and Shouzhi Stanley GUO in connection with Project Husky, a Canada Border Services Agency investigation into an alleged immigration fraud scheme.

CHANG, GU, and YOUNG are charged jointly with:

  • Misrepresenting material facts in relation to permanent residency applications, pursuant to Section 127(a) of the Immigration and Refugee Protection Act (x8)
  • Communicating false or misleading information with intent to induce immigration to Canada, pursuant to Section 127(b) of the Immigration and Refugee Protection Act (x1)

YOUNG is charged individually with:

  • Transferring, selling, or offering to sell forged documents or otherwise make them available, pursuant to Section 368(1)(c) of the Criminal Code (x1)
  • Fraud on the government, pursuant to Section 121(1)(a) of the Criminal Code (x1)

CHANG, GU, and LIU are charged jointly with:

  • Fraud on the government, pursuant to Section 121(1)(a) of the Criminal Code (x1)

CHANG, YOUNG, GU, and LIU are charged jointly with:

  • Causing or attempting to cause the use of forged documents, pursuant to Section 368(1)(b) of the Criminal Code (x1)

CHANG, GU, and YOUNG are charged jointly with:

  • Fraud or attempted fraud over $5,000, pursuant to Section 380(1)(a) of the Criminal Code (x1)

CHANG and GUO are charged jointly with:

  • Representing or advising – for consideration – persons in relation to permanent residency applications, pursuant to Section 91(1) of the Immigration and Refugee Protection Act (x1)

LIU is charged individually with:

  • Misrepresenting material facts in relation to permanent residency applications, pursuant to Section 127(a) of the Immigration and Refugee Protection Act (x1)

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