Canada-based offshore provider accused of $600,000 fraud

By David Marchant

16 years ago

Topics

Keywords

Gregory Irwin Intervest Direct Lori Claymont OverweightPeople.com Inc. Patrick Keaveney

Peter Sabourin Sabourin and Sun Sunseeker Group

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Canada-based offshore financial services provider Peter Sabourin and related parties have been accused of cheating investors and clients out of more than $600,000.The allegation is contained in a civil complaint filed by Lori Claymont, a resident of New York City, NY, at the U. S. District Court for the Southern District of New York on September 21, 2007.

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