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    Articles Bermuda Dominica Estonia Featured Fraud Investment Liquidations & Insolvencies Samoa St. Kitts & Nevis St. Vincent & the Grenadines Sweden Switzerland United Arab Emirates United Kingdom USAMay 31, 2003

    CFTC sues forex firm whose ‘head’ trader’ was a house painter

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    14 years ago

    Topics

    Bermuda Dominica Estonia Fraud Investment
    Liquidations & Insolvencies Samoa St. Kitts & Nevis St. Vincent & the Grenadines Sweden Switzerland USA United Arab Emirates United Kingdom
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    Keywords

    Anthony Betts April Duffy Australian New Zealand Bank Bangone Vorachith Bank of America
    Bermuda Commercial Bank Currency Management Corporation PLC First Swedish Savings Hansabank HSBC Jeanne Varra Loyal Bank Nancy Hoyt Orion International Russell Cline Sovereign Chartered Bank Worldwide Financial Credit Union
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    A federal judge in Oregon has frozen the assets of several parties accused of operating an alleged foreign currency trading scam headed by former house painter Russell Cline and with ties to the Caribbean island of Dominica.