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Fraud pic 4020 notice response
Old 16th February 2012, 10:58 PM   #1
Glenn Pereira
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Join Date: Aug 2009
Location: VIC
Posts: 116
Glenn Joseph Pereira Registered Migration Agent
MARN 9251523
Default Fraud pic 4020 notice response

We anticipate 777 PIC 4020 notices will go out based on 900 hours letters organised by convicted criminal Carmine


We have noticed on two letters the folio number of the County Court. It now appears all the 777 letters are likely to be registered with the County Court.

Visa applicants should treat the Fraud PIC 4020 notice with caution as a refusal may have adverse impact on their future (3 years ban).

Based on above it appears at least 4 other RMAS in Vic may have similar cases.


Last month a visa applicant received a Criminal conviction in the Magistrate Court Melbourne.

Glenn Pereira
RMA 9251523
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