WebMay 2, 2024 · Private debt manager Bridging Finance placed in receivership as OSC investigates its activities After completing a PhD in epidemiology at the University of … 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. ... “The OSC caused Mr. Sharpe and his family gratuitous stress and reputational damage. Instead of ...
Statement of Allegations: In The Matter of Bridging Finance Inc. et al.
WebFeb 22, 2024 · On Tuesday, the tribunal dismissed motions from David and Natasha Sharpe, Bridging’s former CEO and chief investment officer, respectively, that sought … 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 … hawthorne airport parking
Fight over Bridging Finance evidence brewing Investment
WebMar 31, 2024 · The OSC today launched an enforcement action against David and Natasha Sharpe of Bridging Finance infamy. They stand accused of defrauding investors of millions through "dishonesty and deceit". The clients lost about $1.3B in this debacle. Those responsible face millions in fine and disgorgment, but no jail time, as this is a case before … WebMar 18, 2024 · Due to this fiasco, the customers sustained losses of approximately $1.3 billion. Due to the fact that this matter is currently before the OSC's administrative tribunal, those responsible may be forced to pay fines and disgorgement totaling millions of dollars, but they will not serve any jail time. WebMay 5, 2024 · Mr. Sharpe said he found out Bridging was being put into receivership last Friday around 10:30 p.m., the day after he was interviewed at length by an OSC forensic … botas motocross forma