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When MJardin Group Inc. needed new capital to help fund its North American cannabis ambitions, it frequently turned to a familiar financier: Bridging Finance Inc. The Toronto-based private lender s relationship with the beleaguered cannabis producer plays a major role in the scandal that rocked Bay Street over the past week amid allegations against Bridging Finance of “numerous” legal and regulatory infractions relating to conflicts of interest, misappropriated funds and inadequate disclosure. None of the claims have been proven in court or before the Ontario Securities Commission; however, the severity of the OSC staff’s investigation that’s underway led to PricewaterhouseCoopers Inc. being appointed to manage Bridging Finance’s affairs and the suspension of Chief Executive Officer David Sharpe as the lender’s ultimate designated person late on April 30.

United statesGraham marrDavid sharpeSean mccoshenDaniel tourangeauGenetics incOntario securities commissionPricewaterhousecoopers incCanadian securities exchangeMjardin group incNorth americanBridging financeBay streetChief executive officer david sharpeForensic accountant daniel tourangeauNinepoint partners