Hoang is charged with conspiracy to smuggle and employ illegal aliens\u003B transportation of illegal aliens\u003B and harbouring illegal aliens.
In a criminal complaint unsealed by a judge in Detroit on Monday, the U.S Department of Homeland Security identifies the luxury Windsor property as the departure point for a boat carrying suspected foreign nationals who were then dropped off on the Detroit side last April.Start your day with a roundup of B.C.-focused news and opinion delivered straight to your inbox at 7 a.m., Monday to Friday.
The day after the Sindbad’s visit, law enforcement on the Canadian side attended the Riverside Drive address and located the boat, as well as a Range Rover and a construction trailer. According to the court-filed criminal complaint, all three were registered to Charles John Lavin, a Dearborn Heights, Mich., resident and American-Canadian dual citizen.
The criminal complaint alleges Hoang had employed an illegal alien at his business. All the allegations have yet to be tested or proven in court.
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