"Within approximately one hour, $17,000 transited through three of Benito's clients' bank accounts" on Jan. 28, 2016, the search warrant states. "On April 21, 2016, within approximately half an hour, $17,000 transited between two of Benito's clients' bank accounts. The CBSA search warrant documents show Benito and his family operate three immigration consulting companies: Triple Maple Leaf Canada, World Immigration Group and Helping Migrants Canadian Immigration. Undercover surveillance operationThe CBSA search warrant documents describe Benito conducting a large immigration business from his home and from a rented conference room in the Ramada Edmonton South. "All these applications were refused; however by making these applications, these individuals benefited from implied status," the search warrant application states.

Source: CBC News August 16, 2018 12:03 UTC