CFTC Accuses Queen Shoals Execs Of $22M Forex Fraud
By Megan Stride ( March 15, 2011, 5:40 PM EDT) -- The U.S. Commodity Futures Trading Commission launched a North Carolina lawsuit Tuesday accusing purported foreign currency trader Queen Shoals Consultants LLC of fraudulently pulling in more than $22 million from investors and using the cash to bag referral fees....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.