Queen Shoals Consultants Llc Headquarters
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Queen Shoals Consultants LLC Better Business Bureau® Profile
- https://www.bbb.org/us/fl/jacksonville/profile/financial-services/queen-shoals-consultants-llc-0403-235959982
- Queen Shoals Consultants LLC. Financial Services. Business Profile. Queen Shoals Consultants LLC. 5011 Gate Pkwy Ste 100 Ste 320. Jacksonville, FL 32256-0562.
Queen Shoals Consultants,LLC in Jacksonville FL - Company ...
- https://www.corporationwiki.com/Florida/Jacksonville/queen-shoals-consultants-llc/28460157.aspx
- Queen Shoals Consultants,LLC Overview. Queen Shoals Consultants,LLC filed as a Florida Limited Liability in the State of Florida and is no longer active.This corporate entity was filed approximately thirteen years ago on Wednesday, November 12, 2008 as recorded in documents filed with Florida Department of State.Founded: Nov 12, 2008
Federal Court Finds that St. Augustine, Florida, Couple ...
- https://www.cftc.gov/PressRoom/PressReleases/6090-11
- Aug 08, 2011 · Order: Queen Shoals Consultant CFTC Charges Florida Couple and their Company, Queen Shoals Consultants, LLC, with Defrauding Foreign Currency Customers of More than $1.44 Million CFTC Charges Charlotte, North Carolina Couple Sidney and Charlotte Hanson and their Companies with Operating a $22.5 Million Foreign Currency Ponzi Scheme
Former North Carolina Resident Sentenced To Ten Years In ...
- https://www.justice.gov/usao-wdnc/pr/former-north-carolina-resident-sentenced-ten-years-prison-money-laundering-conspiracy
- Mar 19, 2015 · Mar 19, 2015 · According to court documents and court proceedings, on or about December 2007, Martin formed Queen Shoals Consultants, LLC (QSC) in North Carolina. Martin and others induced victims to invest over $28.5 million in the Queen Shoals …Estimated Reading Time: 6 mins
Queen Shoals Ponzi Scheme Defendant Pleads Guilty
- https://fidjlaw.com/queen-shoals-ponzi-scheme-defendant-pleads-guilty/
- Mar 14, 2013 · Mar 14, 2013 · Through Queen Shoals Consultants, the Martins raised over $20 million from investors through in-person solicitations, written materials, and a website. All funds raised by the Martins were then turned over to Sidney Hanson (the operator of the Ponzi scheme), who paid the Martins at least $1.44 million in undisclosed referral fees.
Man sentenced in $32.5 million "Queen Shoals Ponzi scheme"
- https://www.wbtv.com/story/21588932/man-sentenced-in-325-million-queen-shoals-ponzi-scheme/
- Mar 12, 2013 · Mar 12, 2013 · In February 2012, Martin pleaded guilty to one count of a money laundering conspiracy in connection with the "Queen Shoals Ponzi scheme." According to court documents and court proceedings, on or about December 2007, Martin formed Queen Shoals Consultants, LLC (QSC) in North Carolina.
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