#fraud-allegations

#fraud-allegations

In an statement Friday, the OINP office said it had identified systemic misrepresentation and/or fraud related to the eligibility requirements of the skilled trades stream of the program. The OINP director then decided to suspend the skilled trades stream, the statement said, and return all outstanding applications under it something protesters say has left hundreds of workers in limbo on their status in Canada.

'In his wrongful termination suit, Mercurio claims that SDAR's board confirmed after an investigation that he had not committed payroll fraud, self-dealing or intentionally falsified expense reports.'

McKillen alleges a seven-year international fraud scheme orchestrated by members of the Qatari royal family, who withheld payment for his extensive work on luxury hotel projects.