An offshore company which collapsed with massive losses amid allegations of fraud is being sued by a purported forex trader who claims he is owed commissions for making it a profit.Igor Toshchakov, of Los Angeles, California, filed a lawsuit against Orion International LLC, of Western Samoa, and its President, Russell B. Cline, at the U. S. District Court for the Central District of California on August 14, 2003.
Forex ‘trader’ sues bankrupt firm for commissions on alleged profits
20 years ago
Topics
Dominica Fraud Investment Liquidations & Insolvencies USAKeywords
Igor Toshchakov Liquidations & Insolvencies Orion International Russell Cline