Try our Advanced Search for more refined results

CFTC Settles With Couple Over $23M Ponzi Scheme

By Allison Grande (August 10, 2009, 6:05 PM EDT) -- The owners of investment company Queen Shoals Group LLC have agreed to permanently halt their securities dealings, provide restitution to allegedly defrauded clients and pay an undetermined civil monetary penalty to settle a suit brought by the U.S. Commodity Futures Trading Commission alleging the couple orchestrated a Ponzi scheme that defrauded investors out of more than $22.5 million....

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.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!