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. … WebJan 25, 2024 · 00:03:59. 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 …
Couple that owned Sooke Harbour House awarded $4 million after …
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 WebSep 13, 2024 · A B.C. Supreme Court order approved the sale of the 2.5-acre waterfront site for $5.632 million in 2024 after foreclosure actions were launched. Sooke Harbour House had won a reputation as a top ... the history of the lutheran church
Vancouver Islander accused of selling fake ownership in world …
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. WebApr 22, 2024 · Sooke Harbour House is on the market for $5.6 million under a court-ordered foreclosure sale and is also the subject of several lawsuits. ... As well, Timothy Durkin, ... 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. … the history of the mandela effect