BF
organizationDefunct, fraudulent Canadian private lender, 2012–2021Wikipedia

Bridging Finance

Bridging Finance Inc. was a Canadian private lender based in Toronto, Ontario, Canada that was placed into receivership in April 2021 following an investigation by the Ontario Securities Commission (OSC). Subsequent findings by the Ontario Capital Markets Tribunal determined that former CEO David Sharpe, former Chief Investment Officer Natasha Sharpe and former Chief Compliance Officer, Andrew Mushore engaged in fraud involving undisclosed related-party transactions, diversion of investor funds for personal benefit, and misleading disclosures to investors and regulators.

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