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

Complaint alleging fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, of the Cayman Islands v. Jon Malmsäter, of Sweden, at the Court of Common Pleas, in Lucas County, Ohio.


  • 24
    March 24, 2014
    Jon Malmsäter
    Robert C. Taylor
    Xx Xx Xx
    Investment
    Fraud
    Niehaus & Associates, Charles Niehaus, Brian Kalas