Bridging Finance Executives Must Pay More than $27-Million for Investment Fraud, Ontario Tribunal Says

Bridging Finance executives must pay more than $27-million for investment fraud, Ontario tribunal says

David and Natasha Sharpe were convicted last year along with Bridging Finance’s former chief compliance officer Andrew Mushore

Bridging Finance Executives Receive Fines, Bans in Ontario Fraud Case

David and Natasha Sharpe, the husband-and-wife team found to have committed fraud at private lender Bridging Finance Inc., were fined and ordered by Canada’s top securities regulator to repay more than C$20 million ($14.6 million).

Bridging execs hit with over $27 million in sanctions

Ontario's Capital Markets Tribunal ordered over $27 million in monetary sanctions — disgorgement, penalties and costs — along with market bans.