Investor Accuses Warren Steel Holdings of Fraud

WARREN, Ohio – An investor in Warren Steel Holdings LLC alleges the principals have swindled him of millions of dollars that he put up as seed money to buy the former Copperweld Steel Co. mill in Champion. In Trumbull County Common Pleas Court Monday, Vadim Shulman of the nation of Monaco filed the complaint that claims Warren Steel, Halliwel Assets Inc., and four individuals – Igor Kolomoisky, Genady Bogolubov, Mordechai Korf and Panikos Symeou – “have exploited the business to enric

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