Robert Taylor v. Jon Malmsäter: Complaint (‘Advance Fee Fraud’, Federal Court)

    Complaint alleging an advance fee fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, described as ” a resident of Chicago, Illinois and Grand Cayman Islands” v. Jon Malmsäter at the U. S. District Court for the Northern District of Ohio.

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    February 21, 2013
    Jon Malmsäter
    Robert C. Taylor
    Xx Xx Xx