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Report finds millions in unjustifiable spending by directors of insolvent real estate company

Based on bank records and interviews with the people involved the business, the report alleges conflicts of interest, questionable capital controls and accounting, as well as personal spending with corporate funds by directors of the company

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Court boosts monitor s powers to investigate insolvent rental firm

Justice Jessica Kimmel extended the stay of proceedings last week against the enterprise, referred to collectively in court documents as Balboa et al, until March 28 as it seeks court protection while it reorganizes

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Balboa Inc , DSPLN Inc , Happy Gilmore Inc , Interlude Inc , Multiville

Balboa Inc., DSPLN Inc., Happy Gilmore Inc., Interlude Inc., Multiville .

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Balboa Inc , DSPLN Inc , Happy Gilmore Inc , Interlude Inc , Multiville Inc , The Pink Flamingo Inc , Hometown Housing Inc , The Mulligan Inc , Horses In The Back Inc , Neat Nests Inc and Joint Capta

Balboa Inc , DSPLN Inc , Happy Gilmore Inc , Interlude Inc , Multiville Inc , The Pink Flamingo Inc , Hometown Housing Inc , The Mulligan Inc , Horses In The Back Inc , Neat Nests Inc and Joint Capta
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Howard steinbergRobert clarkOntario incRestructuring incMulligan incBalboa incMultiville incHometown housing incGilmore incManagement incReal estate incOntario superior courtJustice commercial list the court onCompany the financial advisorHowards capital corpNeat nests inc

Balboa Inc , DSPLN Inc , Happy Gilmore Inc , Interlude Inc , Multiville Inc , The Pink Flamingo Inc , Hometown Housing Inc , The Mulligan Inc , Horses In The Back Inc , Neat Nests Inc and Joint Captain Real Estate Inc Commence Proceedings Under the CCAA

Balboa Inc , DSPLN Inc , Happy Gilmore Inc , Interlude Inc , Multiville Inc , The Pink Flamingo Inc , Hometown Housing Inc , The Mulligan Inc , Horses In The Back Inc , Neat Nests Inc and Joint Captain Real Estate Inc Commence Proceedings Under the CCAA
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Howard steinbergStefan klotterRobert clarkCorporate groupNeat nests incRestructuring incCompany the financial advisorHowards capital corpOntario incReal estate incOntario superior courtGilmore incPink flamingo incHometown housing incMulligan incHarbour mortgage corp