[2020] NZIACDT 54 - DY v Parker (21 December 2020) [pdf, 282 KB]
...Swiftvisa, Ms Jessie Cheng, the wife of Mr Parker, exchanged texts and used voicemail to discuss the complainant’s business plan. On about 20 April, Ms Cheng invited Mr Zhao to join the chat group. She explained to the complainant that Mr Zhao was responsible for entrepreneurial immigration. [9] At about this time, Mr Zhao sent Swiftvisa’s terms of engagement to the complainant. [10] The complainant paid $10,000 to Swiftvisa on about 21 April 2017. [11] On 23 April 2017, t...