Thomas Qualls

Mr. Qualls of International Foreign Currency Inc. has missed his sentencing court appearance and appears to be on the run. The police issued an arrest warrant for him after his sister said that he took his belongings from her home where he was staying during the trial. He has been accused of making false statements claiming trades were taking place that in reality were not. It looks as if he learned these practices while at "Evergreen International Spot Trading Inc., where some managers were
convicted of using deceptive and high-pressure sales tactics to solicit
investors." You can read more about Mr. Qualls at WSJ.com .

November 9, 2008 In: People Comments (None)