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CICC
Sufian Ahmed
College ID
- R406543
Type
-
RCIC
Eligible to Provide Service
Discipline
Licensee Details
Revocations, Suspensions & Restrictions
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Disciplinary Action
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Current Proceedings
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Licensee Location
Date
Notice
Summary of Allegations
Link
Mississauga, ON
TBA
CD.2022.512
The RCIC created a scheme where the client was convinced there was a problem with their immigration status and offered a solution of large retainer for a specialized lawyer. The RCIC instructed the client to deposit the retainer into the RCIC's personal account and impersonated the specialized lawyer over the phone. The RCIC misrepresented on their annual declaration by deliberately miscategorising their criminal charges and convictions and attempted to mislead the College. The RCIC suggested the criminal charges and convictions were as a result of a personal, family matters when the charges and conviction were directly related to the RCIC’s immigration consulting practice.
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Searched on Jul-09-2026 08:41:27 AM ET
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