(US Atty) Pat Fitzgerald Boots One (accidentally releases names of sources in fraud case
FROM:
http://www.freerepublic.com/focus/f-news/2160584/posts
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In announcing felony charges against two men for their roles in an alleged $15 million Ponziesque swindle, the spokesman for Chicago U.S. Attorney Patrick Fitzgerald (he of Rod Blagojevich- and Scooter Libby-prosecuting fame) e-mailed reporters a 62-page U.S. District Court complaint filed against John Walsh and Charles Martin, principals of the now-defunct One World Capital Group.
....The inadvertent disclosure of the sources—former One World employees, customers, and “other” individuals who spoke with FBI and IRS agents—caused Fitzgerald spokesman Randall Samborn to send an urgent follow-up email asking journalists to destroy the complaint due to the “non-public information disclosing the identities of persons not named in the affidavit.”
Is this the same corporation? TIGER WOODS foundation
One World Capital Group. Small Ventures USA. Symantec Corporation .... Board of Directors. Richard Baily. Sandra Barry. Marian Bergeson. Raj S. Bhathal ...
http://www.cftc.gov/customerprotection/casestatusreports/OneWorldCapitalGroup/index.htm
The U.S. Commodity Futures Trading Commission (CFTC) announced that on December 13, 2007 it sued One World Capital Group, LLC (One World) of Winnetka, Illinois, a registered FCM, and its President, John Edward Walsh of Lake Forest, Illinois, charging them with inability to demonstrate compliance with capitalization requirements and with failure to maintain required books and records.
On the same day the case was filed, the CFTC won an asset freeze and other emergency relief that will enable the Commission to freeze the assets of One World and safeguard the interests of its customers.
The complaint alleges that One World has been unable to demonstrate that it has maintained at least $1 million in adjusted net capital, the minimum requirement needed for FCMs that are Foreign Currency Dealer members of the NFA.
October, 2008: On October 30, 2008, a status hearing was held before Judge Lefkow: The Parties continue to work to prepare a complete customer listing for submission to the court. The next status date is set for January 8, 2009 at 9:30 a.m.