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Sakia Mojadiddi: Money Police and Woman Isn

sakia mojadiddi: Investigators allege the woman didn't process the promised paperwork with the Canada Border Services Agency and Immigration, Refugees and Citizenship Canada and didn't return the money, according to Toronto Star. Police said the woman isn't authorized to file such paperwork. The 61-year-old was charged in late August after several victims reported paying large amounts of money to Afghan Refugee Relief, an organization started and led by the accused. The victims have lost about 40,000 altogether, police said. Article Continued Below Investigators said they're concerned there may be other victims, and are asking anyone with information to contact police. Sakia Mojadiddi faces three counts of fraud over 5,000 and three counts of possession of proceeds obtained by crime. (www.immigrantscanada.com). As reported in the news.