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US Commodity Futures Trading Commission v. Martin et al
Case Number:
3:11-cv-00132
Court:
Nature of Suit:
Judge:
Firms
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July 12, 2011
Queen Shoals Execs, CFTC Settle $22M Fraud Case
Queen Shoals Consultants LLC and two executives of the allegedly fake foreign currency trader struck a deal in North Carolina on Tuesday to end the U.S. Commodity Futures Trading Commission's suit alleging they fraudulently pulled in more than $22.3 million from investors.
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March 15, 2011
CFTC Accuses Queen Shoals Execs Of $22M Forex Fraud
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.