Justice Michael Lema found that Sunterra had been sending multitudes of cheques between the accounts of its Canadian and ...
Alberta-based Sunterra committed “cheque kiting” and is liable to American lender Compeer Financial for $35 million, a judge ...
An Alberta court finds Sunterra liable for $35 million in cheque kiting, with the company’s president held personally ...
Alberta-based Sunterra committed 'cheque kiting' and is liable to American lender Compeer Financial for $35 million, a judge ...
An Alberta court has ruled that Sunterra owes Compeer Financial $35 million after undertaking fraudulent behaviour in its U.S ...
Several businesses under the Sunterra banner, known in Alberta for its agriculture and high-end grocery operations, have taken steps toward creditor protection as three of its U.S. subsidiaries face ...
A financially troubled Iowa company is operating under a court order to show it did not attempt to destroy or manipulate financial data sought by a court-appointed receiver. In March, the ...
Add Yahoo as a preferred source to see more of our stories on Google. Several businesses under the Sunterra banner, known in Alberta for its agriculture and high-end grocery operations, have taken ...
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