Former judge testifies in Yorgen Fenech's money laundering case
A former judge who now chairs the Malta Racing Club was summoned as a witness in money laundering proceedings against Yorgen Fenech. The business tycoon owned
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A former judge who now chairs the Malta Racing Club was summoned as a witness in money laundering proceedings against Yorgen Fenech. The business tycoon owned
Horse racing club representatives testify about equine international travel documents in money laundering cases against Yorgen Fenech, Glimmer Ltd.
Money laundering proceedings filed against Yorgen Fenech continued briefly on Monday, with the court reprimanding the prosecution for failing to summon sufficient witnesses to fill the hour-long sitting
Image Credit: Submitted/Old Kelowna, Lesley Park January 23, 2021 - 8:00 AM Pat McBride was looking for a business venture to start up when he moved to Kelowna in the 1960s. So, after buying 100 acres of land from the Kirschner family that overlooked Mission Creek, he built a suspension bridge 300 feet above the sheer canyon walls in 1966. It was about a year later when the wind tunnel effect of those sheer walls became the project’s downfall. “It was a real hot day and I was in downtown Kelowna,” McBride told iNFOnews.ca. “That created a wind way up the canyon and...
(ADAM PROSKIW / iNFOnews.ca) January 07, 2021 - 8:04 AM Kelowna Mountain developer Mark Consiglio’s attempt to stop the sale of three Kelowna building lots has been turned down by a judge. In 2012, Consiglio and Bradley Donald Stock MacBeth borrowed money from Tri City Capital Corp. to develop a small residential subdivision on Trumpeter Road in the Upper Mission area of Kelowna. Two years later, Tri City launched foreclosure proceedings after no payments were made on the loan, according to a B.C. Supreme Court ruling issued Dec. 29 by Justice Len Marchand. While the rul...