None of the claims in the document, which is known as an ITO (Information to Obtain), have been tested in court. The couple, Rupinder "Ron" Batth and Navdeep Batth are scheduled to make their first court appearance Oct. 13 at Surrey Provincial Court. In its 110 pages, Sidhu describes in stunning detail the scale of a significant alleged immigration fraud network. Different alleged schemesSidhu described in the ITO different types of immigration fraud and how they work. In the ITO, Sidhu described a plan to use a dog trained to smell bulk cash to search the Batths' home.

Source: CBC News October 03, 2020 12:00 UTC