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Report finds millions in 'unjustifiable' spending by directors of insolvent real estate company

Based on bank records and interviews with the people involved the business, the report alleges conflicts of interest, questionable capital controls and accounting, as well as personal spending with corporate funds by directors of the company ....

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Miller Thomson and Bennett Jones appear in $3.47-million commercial case

Bennett Jones, Miller Thomson, TGF act in three or more commercial list suits this past week ....

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Court boosts monitor's powers to investigate insolvent rental firm

Justice Jessica Kimmel extended the stay of proceedings last week against the enterprise, referred to collectively in court documents as Balboa et al, until March 28 as it seeks court protection while it reorganizes ....

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Ontario home developer agrees to place several GTA townhome projects into receivership

After three of its lenders learned of a multi-million dollar fraud accusations and demanded repayment of almost $200 million in loans, StateView Homes has agreed to the appointment of a third-party receiver to manage the potential sale of several uncompleted townhome developments, throwing the future of hundreds of pre-sold homes into doubt. ....

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