Sooke businessman to be deported - Squamish Chief
A Sooke businessman embroiled in legal battles over ownership of Sooke Harbour House hotel has been ordered deported from Canada.
Source: squamishchief.com
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Sooke Harbour House: Sooke man defrauded investor of $1 million
A man has defrauded an investor of $1 million by lying about the ownership of Sooke Harbour House hotel, said the B.C. Securities Commission
Source: vancouversun.com
Panel finds man lied about Sooke Harbour House shares
Timothy Durkin defrauded an investor of $1 million by lying about Sooke Harbour House hotel ownership, a B.C. Securities Commission panel says.
Source: timescolonist.com
Sooke Harbour House on the market for $13.3 million
IAG Enterprises, a North Vancouver-based real estate investment and holding company, bought the two-storey hotel for $5.6 million in a court-ordered sale in 2020
Source: timescolonist.com
Investor defrauded of $1M over Sooke hotel ownership, B.C. Securities Commission says
The B.C. Securities Commission is alleging a Sooke resident was involved in defrauding an investor who believed a $1-million investment would buy 40 per cent ownership in the Sooke Harbour House . . .
Source: timescolonist.com