Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: traditional1

Are this company’s executives connected to Obama ?

~~~

“Federal prosecutors say two executives of a foreign-currency trading firm have been arrested on charges they operated a Ponzi-like scheme that cost customers $15 million.

Charles G. Martin, 43, of Malibu was arrested Tuesday in the Los Angeles area, and 60-year-old John Walsh was arrested early Wednesday in Lake Forest, Ill.

The U.S. attorney’s office in Chicago is prosecuting the case, but Los Angeles U.S. attorney’s spokesman Thom Mrozek says Martin was to make a court appearance in Los Angeles Wednesday afternoon. Walsh was to appear in a Chicago court.”

http://www.examiner.com/a-1781111~2_men_arrested_in_alleged_fraud_scheme.html


13 posted on 01/07/2009 4:36:19 PM PST by STARWISE ((They (Dims) think of this WOT as Bush's war, not America's war-RichardMiniter, respected OBL author)
[ Post Reply | Private Reply | To 6 | View Replies ]


To: STARWISE

“One World Capital Group” sounds like a globalist something or other....here’s some more on the civil suit that the criminal stuff probably came from.......possibly a conduit to Chicago for o’momma’s foreign funding? (links to more doc’s at the bottom:

Case Status Report: One World Capital Group

U.S. Commodity Futures Trading Commission v. One World Capital Group, et al., Case Number 07-CV-7002; Filed in the Northern District of Illinois before Judge Lefkow
http://www.cftc.gov/customerprotection/casestatusreports/OneWorldCapitalGroup/index.htm


32 posted on 01/07/2009 5:37:57 PM PST by Vn_survivor_67-68 (CALL CONGRESSCRITTERS TOLL-FREE @ 1-800-965-4701)
[ Post Reply | Private Reply | To 13 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson