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Sooke man hit with $600,000 penalty for lying about ownership of legendary hotel

Timothy Durkin told investor she would obtain part ownership of Sooke Harbour House

British columbiaTimothy craig durkinBc securities commissionBc supreme courtSooke harbour house hotelHoldings ltdSooke harbour houseSecurities act

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

Sooke Harbour House fraud leads to $600K fine for B C man

A Vancouver Island man has been fined $600,000 by the B.C. Securities Commission after he swindled $1 million from an overseas investor under the pretense of owning part of the Sooke Harbour House hotel.

Vancouver islandBritish columbiaTimothy craig durkinBc securities commissionBc supreme courtSooke harbour houseSooke harbourSecurities act

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

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