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SEC charges Queen Shoals masterminds for defrauding church members

September 9, 2009 - 11:09am | Fraud | News
SEC charges Queen Shoals masterminds for defrauding church members

The Securities and Exchange Commission announced fraud charges and an asset freeze against the perpetrators of a Charlotte, N.C.-based investment scheme that bilked $32.5 million from approximately 500 investors by falsely promising extraordinarily high returns.
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investment fraud | money laundering | Queen Shoals | retirement funds | sales commissions | scam | SEC
-6 points
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