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U.S. v. WALSH

Nos. 12-1503, 12-1504.

723 F.3d 802 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. John E. WALSH and Charles Martin, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided July 23, 2013.

Attorney(s) appearing for the Case

Timothy J. Storino (argued), Attorney, Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Brian E. Neuffer (argued), Attorney, Aronberg Goldgehn, Chicago, IL, for Defendant-Appellant.

Before WOOD, TINDER, and HAMILTON, Circuit Judges.

TINDER, Circuit Judge.

John E. Walsh and Charles Martin organized One World Capital Group, LLC, and devised a scheme to defraud its customers. They were caught and charged with various federal offenses. Both defendants pleaded guilty to several counts. Walsh pleaded guilty to wire fraud, tax evasion, and making false statements in a report to the Commodities Futures and Trading Commission. Martin pleaded guilty to wire fraud, tax evasion, and a Commodities Exchange...

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