BC prosecutor banned for 12 years for misappropriating $ 450K in customer funds Pi News

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Surrey, a prominent former lawyer in BC, was banned from legal training for more than a decade after he misused $ 450,000 in remittances sent to his client, after which he sought to relocate to the province.

Mohammed Masood Jumrati has admitted that he will not be practicing law in the province for 12 years until July 29.

In announcing his suspension on Thursday, the legal association of BCs overseeing the business – Jumrati – said he had violated professional boundaries when handling his client’s immigration application.

The client hired Jumrati to apply for a visitor visa in 2017 and then a work visa in 2019.

According to the community, when filing the documents with the federal government, Jumrati did not confirm whether his client actually lived in BC.

“[Joomratty] The service informed Canada that the client had rented a place in British Columbia and had established himself in British Columbia and had moved to British Columbia, although he had not exercised due diligence and could not confirm the true nature of these representations. The approval agreement was read.

The community also found that Jumrati had misled customers into transferring $ 450,000 to $ 450,000 to an unnamed foreign bank in order to buy a condo for the customer “when no real condominium was planned to be purchased”.

After the money arrived, Jumrati transferred $ 370,000 to his company. He then sent the money to another customer, the contract says, although he eventually repaid it.

The original client got a new lawyer in March 2020, who complained to the community.

The law firm found that Jumrati had acted improperly without his client’s consent, violated the conflict of interest requirements, and had not independently verified vital information about his client before the service could file documents in Canada.

It also found that Jumrati had reported to a client that “knowing or not knowing is misleading and misleading”.

Jumrati repaid the money he had misused and had no regulatory record of his 24-year career. He closed his company earlier this month.