A National Securities Arbitration & Investment Fraud Law Firm
The U.S. Commodity Futures Trading Commission (CFTC) has obtained a federal court Order imposing $44 million in sanctions against Robert J. Andres of Houston, TX; his company, Winsome Investment Trust (“Winsome”); Robert L. Holloway of San Diego, CA; and his company, US Ventures LC (“US Ventures”); for fraud in operating…
Silver Law Group is proud to be awarded Commodities Law Firm of the Year by Finance Monthly magazine. According to Finance Monthly, “the Finance Monthly Global Awards reflect the very best of those professionals working in or within the finance industry today. Each winner has demonstrated excellence and stands out…
In March 2014, the U.S. Commodity Futures Trading Commission (CFTC) obtained a supplemental Federal Court Order against Queen Shoals Consultants, LLC (“QSC”) and others to jointly pay in excess of five million dollars in penalties for defrauding customers in a currency or Forex trading scheme. None of the Defendants were registered…