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B C man who falsely claimed to own legendary Sooke hotel handed $1 6M penalty

A B.C. Securities Commission (BCSC) panel has imposed a $1.6-million penalty on a B.C. man who defrauded an investor by claiming to own the legendary Sooke Harbour House resort hotel.

British columbiaVancouver islandUnited statesSinclair philipRodger gregoryTimothy craig durkinSooke harbour house incAbc securities commissionSooke harbour houseCraig durkinNorth vancouver basedSooke harbour

Fraud involving Sooke Harbour House brings $1 6 million fine - Bowen Island Undercurrent

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.

British columbiaFrederique philipTimothy craig durkinSinclair philipHoldings ltdSooke harbour houseBc securities commissionBc courtAbc supreme courtCraig durkinHarbour houseNorth vancouver based

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

New yorkUnited statesBritish columbiaSinclair philipTimothy craig durkinCarla wilsonRobin robinsonFrederique philipVictoria times colonistHoldings ltdAbc supreme courtVancouver sunPostmedia network incBc courtSooke harbour houseBc securities commission

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.

British columbiaTimothy craig durkinFrederique philipSinclair philipBc courtHoldings ltdAbc supreme courtSooke harbour houseBc securities commissionCraig durkinHarbour houseNorth vancouver based

Fraud involving Sooke Harbour House brings $1 6 million fine

Fraud involving Sooke Harbour House brings $1 6 million fine
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British columbiaSinclair philipFrederique philipTimothy craig durkinSooke harbour houseBc securities commissionAbc supreme courtHoldings ltdBc courtCraig durkinHarbour houseNorth vancouver based