Timothy durkin sooke harbour house
WebThe Sooke couple that previously owned the Sooke Harbour House has been given a hefty payout after a brutal battle for control of one of B.C.’s most renowned hotels. The B.C. Supreme Court awarded Frederique and Sinclair Philip more than $4 million for what it called a “six-year odyssey of lies, excuses, threats, intimidation and bullying” by Timothy Durkin … To build the nice little hotel, Durkin had told investors, he needed money. Lots of it. Not long after taking over as manager, Durkin approached a Chinese immigrant called Mona Mo with an investment opportunity that appeared to be win-win. Mo owned Le Sooke Spa and was already involved with Sooke Harbour House: … See more The Philips didn’t know what to make of Kate’s warning, or whether, even, to trust her. She wasn’t one of their longtime employees and was known to be close to Durkin. They searched … See more The question of extradition has long plagued Gary and Kate Saunders. After Kate got fired, the couple reached out to the Philips to offer their assistance. The Saunderses continued to put their police training to work, … See more By the time the injunction was in place, the RCMP had known for a year that Durkin was wanted for financial crimes in the US. Lori Petersen had told them—and she’d brought receipts. She says she first contacted the RCMP … See more Looking back, Marion Cumming says it dawned on her slowly that she might have been duped. She can think of two moments in particular … See more
Timothy durkin sooke harbour house
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WebREAD MORE: New owners of Sooke Harbour Hotel aim for fall 2024 re-opening. Durkin once operated the Sooke Harbour Hotel, which was known around the country as a renowned boutique hotel. Frederique and Sinclair Philip, the Sooke couple who bought the hotel in 1979, brought the destination to prominence with their world-class dining experiences. WebDurkin is also fighting a 2024 deportation order from Canada after his alleged involvement in a U.S. Ponzi scheme. RELATED: New owners of Sooke Harbour House aim for re-opening. IAG Enterprises Ltd., a North Vancouver real estate company, bought the Sooke Harbour House property in a court-ordered sale for $5.6 million in 2024.
WebJan 24, 2024 · In a ruling released Tuesday, the BCSC said Timothy Craig Durkin mislead the investor by saying his company, SSH Holdings Limited, owned 100 per cent of the shares … WebThe B.C. Securities Commission (BCSC) claims a Sooke man defrauded an investor of $1 million through the sale of a fake ownership interest in the world-renowned Sooke …
WebThe Sooke couple that previously owned the Sooke Harbour House has been given a hefty payout after a brutal battle for control of one of B.C.’s most renowned hotels. The B.C. Supreme Court awarded Frederique and Sinclair Philip more than $4 million for what it called a “six-year odyssey of lies, excuses, threats, intimidation and bullying” by Timothy Durkin … WebJan 25, 2024 · Timothy Durkin defrauded a would-be immigrant from China of $1 million by lying about the ownership of the Sooke Harbour House hotel and restaurant, a B.C. Securities Commission panel says.
The Sooke Harbour House is an inn and restaurant located in Sooke, British Columbia, Canada, on the southern tip of Vancouver Island. It was one of the first restaurants to devote itself to local foods, having done so since 1979. It serves what is now called "West Coast Canadian Cuisine." This cuisine draws inspiration from the foods of the indigenous peoples of the region, the sea, and …
WebDurkin is also fighting a 2024 deportation order from Canada after his alleged involvement in a U.S. Ponzi scheme. RELATED: New owners of Sooke Harbour House aim for re-opening. IAG Enterprises Ltd., a North Vancouver real estate company, bought the Sooke Harbour House property in a court-ordered sale for $5.6 million in 2024. state of alaska medicaid income guidelinesWebTimothy Durkin’s lawyer revealed the Sooke man applied for citizenship in January state of alaska mapsWebThe B.C. Securities Commission (BCSC) claims a Sooke man defrauded an investor of $1 million through the sale of a fake ownership interest in the world-renowned Sooke … state of alaska medicaid expansionWebJan 24, 2024 · Timothy Craig Durkin, a director of SHH Holdings Limited, raised the funds from the investor through a distribution of securities in the company between December … state of alaska medicaid self auditWebJan 26, 2024 · A Sooke businessman embroiled in legal battles over ownership of Sooke Harbour House hotel has been ordered deported from Canada as a result of his ... Timothy Craig Durkin is a U.K. citizen and ... state of alaska medicaid travelWebThe Sooke couple that previously owned the Sooke Harbour House has been given a hefty payout after a brutal battle for control of one of B.C.’s most renowned hotels. The B.C. … state of alaska medical examinerWebDurkin is also fighting a 2024 deportation order from Canada after his alleged involvement in a U.S. Ponzi scheme. RELATED: New owners of Sooke Harbour House aim for re-opening. … state of alaska medicaid travel office