British Virgin Islands Canada Civil Complaint Courts Documents Fraud Investment United States District Court for the Southern District of New York USASeptember 21, 2007

    Lori Claymont v. Peter Sabourin et al: Complaint

    Complaint by Lori Claymont vs. Peter Sabourin, George Irwin, George Keaveney, Sabourin and Sun Canada Inc., 1261746 Ontario Inc., Sabourin and Sun Group of Companies Inc., Sabourin and Sun Inc., Sunseeker Group Ltd., Sabourin and Sun BBI Trust, Intervest Direct Inc., and OverweightPeople.com Inc. for alleged investment fraud.


    • 18
    September 21, 2007
    Peter Sabourin, George Irwin, George Keaveney, Sabourin and Sun Canada Inc., 1261746 Ontario Inc., Sabourin and Sun Group of Companies Inc., Sabourin and Sun Inc., Sunseeker Group Ltd., Sabourin and Sun BBI Trust, Intervest Direct Inc., OverweightPeople.com Inc.,
    Lori Claymont
    Xx Xx Xx
    Investment
    Fraud

    Topics

    British Virgin Islands Canada Fraud Investment USA

    Keywords

    1261746 Ontario 1261746 Ontario Inc. George Irwin George Keaveney Intervest Direct Inc.
    Lori Claymont OverweightPeople.com Inc. Peter Sabourin Sabourin and Sun BBI Trust Sabourin and Sun Canada Inc. Sabourin and Sun Group of Companies Inc. Sabourin and Sun Inc. Sunseeker Group Ltd.
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