Has anyone ever worked with Jerry Rainey or his firm Orion Global Holdings? This is another name in what I believe is an on-going scam with my associate. I cannot find much information on the man or the firm, so anything is appreciated.
Thank you in advance.
Jerry Rainey + Orion Global Holdings
Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
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