Peter Sabourin

Former Canada-based offshore services provider Peter Sabourin and related parties, including companies he controlled in the British Virgin Islands and the Bahamas, have been ordered to pay $1.77 million in compensatory and punitive damages, plus costs and fees, to the victim of an investment scam they perpetrated; Creditors of St. Vincent and the Grenadines-licensed Horizon Bank International Limited (in liquidation) took a massive hit at Bermuda Supreme Court on March 31, 2008 when Justice Ian Kawaley awarded damages of $20 million against the bank for conspiracy to defraud and breach of fiduciary duty in a civil complaint filed by Canadians Allen Walsh and Hans Taal; and Alleging fraud, segregation and false reporting violations involving $562 million in client funds, the U. S. Commodity Futures Trading Commission filed a complaint against Sentinel Management Group Inc. (in bankruptcy) and two of its former officers, Eric Bloom and Charles Mosley, at federal court in the USA on April 28, 2008.

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.

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.

The Ontario Securities Commission has ordered a suspected fraudster and his associates to stop selling offshore investment products that have raised more than C$23 million from investors over the last five years.Peter Sabourin, a former school janitor, and his Sabourin and Sun group offered investors annual returns of up to 22%, according to the Commission.

A Toronto-based group controlled by a former janitor that specialized in helping Canadians move their money offshore has collapsed owing more than US$10 million to at least 25 creditors.Details are contained in court filings at the Ontario Superior Court of Justice, where Sabourin and Sun is in litigation with Judith Laiken, an elderly client who claims to have been defrauded.

Notwithstanding the fact that he weighs approximately 500 pounds, janitor turned offshore promoter Peter Sabourin has achieved the difficult task of disappearing - leaving behind a mountain of debt.Sabourin, a 43 year old Canadian national, abandoned his weight loss business

More has become known about the re branding of the First Nevisian Group, which is now known as The FN Group, and the partial move from Nevis to the Dominican Republic, where its "strategic partner" is H. E. Partners, which

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.