Cases / Trading, forex & commodities
Orion International Inc.
Russell Cline, Bagone Vorachith, April Duffy, Nancy Hoyt
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Orion International Inc.
- Industry
- Foreign currency (forex) fund
- How investors were recruited
- Fraudulent solicitation of over 600 individuals.
- Pitch & red flags
- Claimed "annual profits in excess of 150 percent" and consistent monthly profits from Dec 1998 through May 2002; false statements about account balances and trading results.
Pitch phrases from this case
Source
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