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Canadian private lending firm Bridging Finance under investigation

Key OSC witness in Bridging Finance case alleges executives altered loan documents and kept conflicts of interest secret

Dennis McCluskey, a former Bridging Finance official, testified Wednesday as part of the Ontario Securities Commission’s enforcement hearings

Flurry of lawsuits follows Bridging collapse | Investment Executive

Failed firm's receiver has filed a series of legal actions against various players in the saga

Flurry of lawsuits follows Bridging collapse

Failed firm's receiver has filed a series of legal actions against various players in the saga

Six Bridging Finance insiders to testify for the OSC in private lender's alleged fraud case

OSC lawyers allege David and Natasha Sharpe directly benefited from a fraud that saw approximately $19-million of investor funds diverted to a personal bank account, among other alleged misappropriations