Unlicensed immigration adviser prosecuted
27 March 2018
Unlicensed immigration adviser prosecuted for multiple offences
A 65-year old Auckland man has been charged by the Immigration Advisers Authority (IAA) with multiple counts of giving immigration advice without being licensed or exempt, holding out to be a licensed immigration adviser, and unlawfully taking payment.
Timothy Joseph Spooner appeared in the Manukau District Court yesterday.
He has been charged with five counts of providing immigration advice without being licensed or exempt knowing he was required to be licensed or exempt; three charges of holding himself out as a licensed immigration adviser knowing he does not hold a licence nor is exempt; and four charges of asking for or receiving a fee for the provision of immigration advice knowing that he was neither licensed nor exempt.
The charges relate to advice provided on student, visitor, work and residence visa applications as well as advising one of his victims to appeal to the Immigration & Protection Tribunal.
He has been remanded on bail to reappear before the court on 18 April 2017.
The Registrar of Immigration Advisers, Catherine Albiston, says “This is an example of someone who is alleged to have been taking advantage of vulnerable migrants, particularly, in the Thai community. The IAA continues to raise awareness that unlawful immigration advice can cause significant stress and problems for visa applicants.
“If people need help with a visa application, they should only use a licensed immigration adviser or exempt person,” says Catherine.
The IAA looks into all complaints made by the public about unlicensed immigration advice. Individuals found breaking the law can face up to seven years in prison and a fine of up to NZD$100,000.
“Anyone can talk to the IAA about their experience without their immigration status being affected,” adds Ms Albiston.