Canadian Immigration Investment Alert: Court of King’s Bench $280,000 CAD Judgment Analysis (CCG, Paul Duong & Lan Vo - SJC-112-2026)
Canada Law Editorial Board (Court Records)2026-09-2913 phút đọc
Google Translate IntegrationAuto-Translated from Vietnamese
This article was translated from the original Vietnamese using Google Translate. Canadian legal terms, statutes, and citations remain authentic.
Hồ Sơ Bản Án King's Bench SJC-112-2026Judicial District of Saint John, New Brunswick • $280,000 CAD Damages
Official Court Dossier: Court of King’s Bench of New Brunswick (Trial Division) - Judgment Precedent $280,000 CAD (SJC-112-2026)
Court of King's Bench of New Brunswick (Trial Division)
Court File No. SJC-112-2026
Judgment Award Amount$280,000.00 CAD + $12,500.00 CAD án phí luật sư + $962.12 CAD chi phí và lãi suất
SEALED COURT ORDER
Legally Enforceable Court Order Executed
Official sealed judgment issued by the Court of King’s Bench of New Brunswick, signed by Registrar Melanie Patrick on Sept 21, 2026, holding CCG, Paul Duong, and Lan Vo jointly and severally liable for $280,000 CAD plus $12,500 CAD in legal costs.
Subject: Conclusion of Business Relationship / Chấm dứt mối quan hệ kinh doanh
"Mr. Tran, This letter serves as formal and final notification regarding the conclusion of our business relationship...
• Resignation of Director: Ms. Lan Vo has officially resigned as Director of the corporation.
• Change of Registered Office: The corporation's registered office address has been updated from our offices to your residence at 2 - 693 Manawagonish Rd., Saint John, NB.
• Return of Investment Funds: We are returning your investment funds, less documented related expenses, via bank draft."
Legal Significance: Defendants unilaterally resigned, transferred the corporate address to victim’s home, and deducted funds without legal basis.
Court Evidence & Exhibit Gallery
CON DẤU ĐỎ TÒA ÁN KING’S BENCH
court_order21/09/2026
Official Sealed Judgment Following Trial (Form 60A - Sep 21, 2026)
Certified judgment bearing the official red seal of the Court of King’s Bench of New Brunswick, ordering defendants to pay $280,000 CAD plus $12,500 CAD legal fees and $962.12 CAD disbursements.
View sealed document
DẤU TIẾP NHẬN SEP 15 2026
court_order14/09/2026
Trial Order by Honourable Justice Darrell J. Stephenson (Order DJS - Sep 14, 2026)
Official trial order signed by Justice Darrell J. Stephenson, effective September 4, 2026, officially registered on court record on September 15, 2026.
View sealed document
BẢN DỊCH TƯ PHÁP VIỆT NAM
court_order21/09/2026
Certified Vietnamese Translation of the New Brunswick Court Judgment
Accurate Vietnamese judicial translation of the Court of King’s Bench judgment for community legal literacy.
View sealed document
DẤU MỘC TÒA ÁN JUN 24 2026
court_order23/06/2026
Justice Arthur Doyle Order on Defendants Evading Personal Service (Page 1/2)
Court record documenting that Plaintiffs made numerous attempts to personally serve defendants and ordering the matter set down for trial on damages.
View sealed document
CHỮ KÝ THẨM PHÁN DOYLE
court_order23/06/2026
Substituted Service Order via Social Media & Email by Justice Arthur Doyle (Page 2/2)
Justice Arthur Doyle officially authorized substituted service via defendants’ known social media accounts and email addresses.
View sealed document
FILED / REGISTERED MAR 09 2026
evidence_doc09/03/2026
Notice of Action Filed with Court Seal (Form 16A - Mar 9, 2026)
Formal Notice of Action initiating proceedings against CCG, Thanh Phong Duong, and Vo Thi Phuong Lan.
View sealed document
TRANG 1 STATEMENT OF CLAIM
evidence_doc09/03/2026
Statement of Claim: Named Defendants & Saint John Jurisdiction (Page 1)
Page 1 of Statement of Claim establishing legal standing, corporate entities, and residence of the parties in Saint John, NB.
View sealed document
TRANG 3 STATEMENT OF CLAIM
evidence_doc09/03/2026
Statement of Claim: Immigration Services & Business Partnership Clauses (Page 3)
Details contractual obligations undertaken by CCG to secure provincial permanent residency for plaintiff.
View sealed document
ĐOẠN 6 - 9 STATEMENT OF CLAIM
evidence_doc09/03/2026
Statement of Claim: $100,000 Immigration Consulting & Real Estate Agreement (Page 4)
Details the September 19, 2024 agreements: $100,000 immigration retainer ($50,000 paid) and New Brunswick real estate investment project.
View sealed document
ĐOẠN 10 - 14 STATEMENT OF CLAIM
evidence_doc09/03/2026
Statement of Claim: $250,000 Wire Remittance & Incorporation of 764137 NB Inc. (Page 5)
Confirms Lan Vo was CFO of CCG and wife of Paul Duong; Tran wired $250,000.00 to CCG on June 6, 2025.
Tran held 51 majority shares. Defendants blocked his access to the RBC corporate bank account and secretly transferred corporate address to his home.
View sealed document
ĐOẠN 21 - 25 STATEMENT OF CLAIM
evidence_doc09/03/2026
Statement of Claim: Threats of Immigration Cancellation & Account Emptied to $0.00 (Page 7)
Duong intimidated Tran that family immigration would be refused if questions continued. RBC confirmed the account was emptied to $0.00 balance and closed by Lan Vo.
View sealed document
HỐI PHIẾU NGÂN HÀNG BMO & RBC
financial12/02/2026
BMO ($112,937) & RBC ($130,000) Bank Drafts Photographed but Never Delivered
Authentic photos of two certified bank drafts totaling $242,937.00 CAD payable to TRAN TAN LOI, used deceptively by defendants without actual physical handover.
View sealed document
EMAIL LUẬT SƯ GORMAN NASON
email_exhibit22/07/2026
Counsel Peter MacPhail Confronting Duong & Vo on Undelivered Bank Drafts (Jul 22, 2026)
Formal email from litigation counsel Peter MacPhail confronting Paul Duong and Lan Vo that bank drafts were withheld from the plaintiff.
View sealed document
CERTIFICATE OF INCORPORATION
evidence_doc24/02/2025
Certificate of Incorporation of 764137 NB Inc. (New Brunswick)
Official Certificate of Incorporation issued by the Province of New Brunswick under the Business Corporations Act.
View sealed document
CHỨNG CHỈ KIỂM TOÁN VIÊN SỐ 1805/KTY
evidence_doc05/07/2010
Certified Auditor’s Certificate of Plaintiff Tran Tan Loi (Ministry of Finance)
Auditor Certificate No. 1805/KTY issued by the Ministry of Finance to Mr. Tran Tan Loi, demonstrating his high-level professional qualifications.
1. Factual Background: The "Entrepreneur Settlement Scheme" Trap
In recent years, Canada's provincial immigration streams have attracted numerous prospective newcomers seeking business opportunities to secure Permanent Residency (PR). Regrettably, unscrupulous intermediaries exploit this desire by presenting inflated representations regarding business acquisitions in Atlantic Canada.
The landmark action adjudicated before the Court of King’s Bench of New Brunswick (Trial Division, Judicial District of Saint John) under Court File No. SJC-112-2026 stands as a pivotal judicial precedent reinforcing consumer protection and fiduciary accountability.
The Plaintiffs in the action are Mr. Tan Loi Tran and his enterprise 764137 NB Inc. (Solitude Renovations). The Defendants held legally accountable are:
1. CCG Business Consulting Services Inc.
2. Duong Thanh Phong (Known as Paul Duong, CICC RCIC License #R515101)
3. Vo Thi Phuong Lan (Known as Lan Vo, Corporate Operating Manager)
---
2. Procedural History & Final Judgment: $280,000.00 CAD Awarded
According to the official court record:
The Plaintiff transferred substantial capitalization funds to the corporate accounts under Defendants' stewardship for real estate renovation operations in Saint John.
Following capital capture, the Defendants engaged in gross corporate mismanagement, unauthorized diversion of operating capital, and absolute failure to render statutory accounting ledgers.
On February 12, 2026, the Defendants transmitted a formal email declaring their unilateral resignation, withholding the Plaintiff's investment funds under the guise of unverified "administration charges," and unilaterally altering public corporate records to transfer registered addresses to the victim's personal domicile.
Faced with these bad-faith tactics, the Plaintiff pursued formal legal remedies before the Court of King’s Bench of New Brunswick.
Judicial Outcome:
Order Assessment of Damages (June 24, 2026): The Court affirmed the Defendants' liability for breach of fiduciary duties and contract.
Formal Judgment Order (September 14, 2026): The Court executed a formal sealed order commanding:
- CCG Business Consulting Services Inc., Paul Duong, and Lan Vo jointly and severally satisfy a civil judgment of $280,000.00 CAD.
- Full indemnification of court costs and statutory judgment interest.
---
3. Legal Takeaways for the Immigrant Community
1. Document Everything: Contemporaneous written evidence (signed agreements, wire transfer slips, email records) constitutes decisive evidentiary weight in Canadian civil courts.
2. Piercing the Corporate Veil: Directors who engage in bad-faith oppression cannot shield personal assets behind corporate shells.
3. Zero Tolerance for Misrepresentation: Licensed RCICs face both civil judgments and professional license revocation when abusing client trust.
EXHIBIT: BMO & RBC BANK DRAFTS
Photographed $242,937 CAD BMO & RBC Bank Drafts never delivered to investor
Click to inspect bank draft details and cross-reference court testimony.
EXHIBIT: WEAPON THREAT SMS
Paul Duong SMS Text: "And I do own a gun. This is your only warning"
Click to view high-resolution evidentiary screenshot submitted to Court.
Official Statutory Authority Notice
Under Canadian federal and provincial jurisprudence, English and French texts of codified statutes (Acts of Parliament, Provincial Enactments) and formal judicial orders are authoritative. Vietnamese materials are published for diaspora legal education, and translated via Google Translate for accessibility. Readers in contested disputes should consult primary CanLII dockets or licensed counsel.
EXHIBIT: BMO & RBC BANK DRAFTS
EXHIBIT: WEAPON THREAT SMS