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View Full Version : 2 sentenced for stealing millions in fraud scheme - Harrisburg Daily Register



FraudNews
02-04-2012, 02:50 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEysYKys64Sa7Pa3ingjT BJ4j-ztAamp;url=http://www.dailyregister.com/newsnow/x1087081311/2-sentenced-for-stealing-millions-in-fraud-schemeb2 sentenced for stealing millions in bfraud/b scheme/b/abr /font size=-1bfont color=#6f6f6fHarrisburg Daily Register/font/b/fontbr /font size=-1Forty-six-year-old Charles Martin, formerly of Glencoe, and 63-year-old John Walsh of Lake Forest pleaded guilty in May to wire and commodities bfraud/b and tax evasion in the theft of $17 million from One World Capital Group LLC./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE0y70X6ffKzhPXGArPN9 nUUQVZ2Aamp;url=http://www.loansafe.org/two-principals-of-foreign-currency-trading-firm-sentenced-for-17-million-fraud-schemeTwo Principals of Foreign Currency Trading Firm Sentenced for $17 Million b.../b/afont size=-1 color=#6f6f6fnobrLoanSafe/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEgE3aXO8jzJmC3Gc4HBH XYhJRTUQamp;url=http://www.chicagotribune.com/news/local/breaking/chi-feds-2-sentenced-for-stealing-17-million-in-fraud-20120202,0,5463858.storyFeds: 2 sentenced for stealing $17 million in bfraud/b/afont size=-1 color=#6f6f6fnobrChicago Tribune/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGn5oYBL1JAzUFQG9YwSD DOGbXlmQamp;url=http://www.chicagobusiness.com/article/20120202/NEWS01/120209926/execs-behind-17-million-fraud-scheme-sentencedExecs behind $17 million bfraud/b scheme sentenced/afont size=-1 color=#6f6f6fnobrCrains Chicago Business/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dZIu-z76brvfKqMxT5B7dcO8iSheMamp;ned=en_zanobrball 33 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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