Decision in brief: Go-To Developments Holdings Inc, Enforcement Proceeding, Motion for further and better witness summary, September 7, 2023

Citation and CanLII link

Go-To Developments Holdings Inc (Re), 2023 ONCMT 29

Arbitres
M. Cecilia Williams (chair of the panel), Geoffrey D. Creighton and Dale R. Ponder
Date des motifs:
Numéro de dossier:
2022-8
Type d'audience:
Motion
Candidats / Répondants :
Go-To Developments Holdings Inc., Go-To Spadina Adelaide Square Inc., Furtado Holdings Inc. and Oscar Furtado

In this enforcement proceeding, OSC staff alleges that Oscar Furtado and companies he controls defrauded investors, and that he misled staff when he was questioned during their investigation.

OSC staff says that the witness summary Furtado provided to them does not meet the standard required by the Tribunal, because it does not provide sufficient disclosure of the topics Furtado will talk about when he testifies or the documents that he may talk about.

The Tribunal agreed and ordered Furtado to provide a new witness summary.

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