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Queen Shoals Exec Gets 22 Years For Ponzi Scheme

Law360 (April 1, 2011, 4:48 PM EDT) -- A North Carolina federal judge sentenced the owner of investment firm Queen Shoals Group LLC to 22 years in prison Thursday after he pled guilty to running a multimillion-dollar Ponzi scheme....
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


North Carolina Western

Nature of Suit


Subscribers Only

Date Filed

July 28, 2009

Government Agencies

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