Investor sues house painter-turned-forex trader

By David Marchant

22 years ago

Topics

Keywords

Anthony Betts April Duffy CRB Revocable Trust DA Revocable Trust Jeanne Varra

Kristy Sandstrom KS Revocable Trust OffshoreFX Corp. Orion International LLC Russell Cline TransPacific Leasing LLC Varichek Bangong VB Revocable Trust Worldwide Financial Services LLC

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A collapsed offshore forex fund whose head trader was a house painter is being sued by an investor that claims to have lost $4.817 million.The investor, Nevis-registered Worldwide Financial Services LLC, claims the fund, known as Orion International, was operated as a Ponzi scheme.

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