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Canadian private lending firm Bridging Finance under investigation

Canadian private lending firm Bridging Finance under investigation
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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 ....

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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 ....

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Flurry of lawsuits follows Bridging collapse

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

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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 ....

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