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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. ....

North Vancouver , British Columbia , Sinclair Philip , Timothy Durkin , Frederique Philip , Bc Supreme Court , Bc Securities Commission , Holdings Ltd , Sooke Harbour House ,

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 ....

British Columbia , Alex Watson , Sinclair Philip , Timothy Durkin , Bc Supreme Court , Abc Supreme Court , Holdings Ltd , Sooke Harbour House , Management Ltd , Harbour House ,

Facebook fails to get accused fraudster's lawsuit tossed from B.C. court

Facebook fails to get accused fraudster's lawsuit tossed from B.C. court
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Vancouver Island , British Columbia , United States , Sinclair Philip , Timothy Craig Durkin , Justice John Steeves , Rodger Gregory , Timothy Durkin , Tori Marlan , Meta Platforms Inc , Bc Supreme Court , Bc Securities Commission , Sooke Harbour House , Capital Daily , Facebook Canada ,