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    Articles Dominica Featured First International Bank of Grenada Fraud Investment USAMay 31, 2004

    House painter turned trader indicted in Oregon for forex scam

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    14 years ago

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    Dominica Fraud Investment USA

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    Anthony Betts April Duffy Edward Dong First International Bank of Grenada Igor Toshchakov
    Jaimie Chiaravelle James Rask Jeanne Varra Mount Secure OffshoreFX Orion International Roseau Holdings Russell Cline Todd Richendollar
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    A house painter who held himself out to be an international currency trader and funneled the public’s money through offshore accounts has been criminally indicted in the United States. Russell Warren Brent Cline, of Oregon, faces 39 counts of mail