Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

‘Where’s The Money?’ Feds Ask Forex Trader

CHICAGO (CN) - One World Capital Group of Winnetka and its president John Edward Walsh of Lake Forest refused to return $4 million they owe customers, have inadequate reserves to pay debts, and their record-keeping is so shoddy that Walsh told the Commodity Futures Trading Commission he doesn't know how much he owes his forex customers, the CFTC claims in Federal Court.See complaint.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...