Fraud involving Sooke Harbour House leads to $1.6 million in fines
The commission imposed penalties on Timothy Craig Durkin and SHH Holdings for lying about their ownership to get a Chinese citizen to invest
Source: vancouversun.com
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Fraud involving Sooke Harbour House brings $1.6 million fine
B.C. Securities Commission imposed $1.6 million in fines on Timothy Craig Durkin and SHH Holdings for lying about ownership of Sooke Harbour House.
Source: timescolonist.com
Sooke businessman to be deported - Tri-City News
A Sooke businessman embroiled in legal battles over ownership of Sooke Harbour House hotel has been ordered deported from Canada.
Source: tricitynews.com
Sooke businessman to be deported - Coast Reporter
A Sooke businessman embroiled in legal battles over ownership of Sooke Harbour House hotel has been ordered deported from Canada.
Source: coastreporter.net
Sooke businessman to be deported - Delta Optimist
A Sooke businessman embroiled in legal battles over ownership of Sooke Harbour House hotel has been ordered deported from Canada.
Source: delta-optimist.com