WebThe Applicant, David Sharpe (“ Sharpe”), requests that the Ontario Securities Commission make the following orders: (a) an Order that the Compelled Evidence (defined below) … WebJul 22, 2024 · An initial hearing over former Bridging Finance Inc. (BFI) CEO David Sharpe’s court application alleging Ontario Securities Commission (OSC) enforcement …
What is Bridging Finance and who are its leaders?
WebJul 12, 2024 · David Sharpe, the ousted CEO of besieged private lender Bridging Finance, is seeking an order to quash the investigation of his firm after investigators for the Ontario Securities Commission (OSC) allegedly violated his right to privacy under the Ontario Securities Act.. According to a Notice of Application made public by the Ontario … WebMar 31, 2024 · David Sharpe, who was Chief Executive and one of the main operators of Bridging, was director of investigations at the Mutual Fund Dealers Association between … theta in physics
OSC alleges fraud, misappropriation of funds at Bridging Finance - MSN
WebMar 31, 2024 · The OSC unveiled allegations against the husband and wife team that ran Bridging, David and Natasha Sharpe, along with the firm’s chief compliance officer, Andrew Mushore, charging that they violated securities laws and defrauded investors. In the enforcement allegations unveiled today, the OSC said: “David and Natasha Sharpe … WebDec 9, 2024 · The Ontario Securities Commission (OSC) violated the rights of the embattled ex-CEO of Bridging Finance when it filed an application to put the firm under receivership, according to lawyers representing him.. In a filing submitted on November 22, lawyers from Crawley Mackewn Brush LLP allege that during investigations into the firm, enforcement … WebMay 3, 2024 · The OSC also alleges that David Sharpe moved at least $1.4 million to offshore accounts. The securities commission also says it has uncovered evidence that Bridging and certain members of its ... the tainted half chapter