A 61-year-old woman is suing Canada-based offshore provider Peter Sabourin to recover CDN$876,451 that was allegedly defrauded from her trading account, leaving her destitute.Judith Laiken claims that Sabourin, who is described in court filings as a former school janitor, wiped out her entire account within six months of it being opened in March, 1999.
Articles Bahamas British Virgin Islands Canada Featured Fraud InvestmentJune 30, 2001
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Bahamas British Virgin Islands Canada Fraud InvestmentKeywords
Judith Laiken Peter Sabourin Sabourin and Sun Suisse Security Bank & Trust