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CFTC Accuses Queen Shoals Execs Of $22M Forex Fraud

Law360 (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...
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Case Information

Case Title

Subscribers Only

Case Number

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North Carolina Western

Nature of Suit



Subscribers Only

Date Filed

March 15, 2011

Government Agencies

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