1worldfcm.com Review

U.S. Department of Justice
United States Attorney's Office
Northern District of Illinois
219 S. Dearborn St.
5th Floor
Chicago, IL 60604
Phone: (312) 886-4196
Fax: (312) 469-6215



January 06, 2010

Derek Larsen


RE: United States v. Defendant(s) John E. Walsh, Charles G. Martin Case Number 2008R00001 and Court Docket Number 09-CR-00005

Dear Derek Larsen:

The United States Department of Justice believes it is important to keep victims of federal crime informed of court proceedings. This notice provides information about the above-referenced criminal case.

A status hearing is scheduled before Judge Virginia Kendall for April 5, 2010, 01:30 PM at Courtroom 2319 (VMK), U.S. Courthouse, 219 South Dearborn St., Chicago, IL, 60604 for defendant(s) John E. Walsh, Charles G. Martin. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates. Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the web site to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the web site.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the web site to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the web site.

The Victim Notification System (VNS) is designed to provide you with information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this case on the VNS Web site at https://www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. In order to continue to receive notifications, it is your responsibility to keep your contact information current.

You will use your Victim Identification Number (VIN) XXXXXXX and Personal Identification Number (PIN) XXXX anytime you contact the Call Center and the first time you log on to the VNS web site. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Larsen.

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,

FELICE D. WEILER
LECC/Victim Witness Coordinator


If you do not want to receive email notifications from the Victim Notification System (VNS) or wish to no longer participate in the Department of Justice victim notification program, please log into the VNS Web site at https://www.notify.usdoj.gov. To stop receiving email notifications or change your email address select My Information and either remove your email address or provide a new address and click the "update" button. If you no longer wish to receive notifications in your case or access the VNS Web site and toll free telephone service, select Stop Receiving Notifications and follow the instructions on the screen.

If you believe you have received this email in error, please contact the office listed at top of the email message.

Please note, if this is the first notification you have received from VNS you will need to wait 4-8 hours from receipt of this email before you can login to the VNS Internet site (http://www.notify.usdoj.gov). In addition, it will also be 4-8 hours before any documents which may have been uploaded to VNS as part of this notification will available under the "Documents/Links" section on the Web page.

http://mobile.chicagotribune.com/inf/infomo;JSESSIONID=44FFAD5107F909A4D367.107?view=top_stories_item&feed:a=chi_trib_1min&feed:c=topstories&feed:i=44403084 this story tells it all. He spent 1 mill $ last year at a strip club

Used 1World for my trading. Was happy with their services. Thought the "investigation" by the NFA was routine, just like all the others: FXCM, InterbankFX, and FXSol. Didn't happen that way. Now CFTC merging with SEC. Not a lot of info on the website. Status hearing this month, does anyone have any info? Would like to know if we'll ever get our $$ back!

Regarding the NFA situation with One World Capital. The person at NFA to speak to about your account is Jessica Harris, tel: 312 781 1282, email: jharris@nfa.futures.org hope that helps.

They have been shut down by the NFA and have taken the website offline. They don't respond to emails, phonecalls etc. If anyone has any info on how we can get our money out then please post it here!

This company is and was a complete ripoff. I had requested my funds six times before the NFA shut them down.Had several conversations with Jack Walsh and his croonies, to no avail.1 World Capital has and owes me over $31,000.00 of my money.

Good luck a.....

I was trading with one world for about a year,during that time they always sent my withdrawl cheques on a timely basis.However during december 07 my request for a withdrawl was not honoured and then I heard that the nfa had closed them down.Right now I dont know if I will ever see my money again,Beware of this company and also a company called Tradex.

They have stopped payment on the check they issued me. I have not be able to get any funds from them. Beware, they are crooked.

I write this today because I noticed that they have been shut down. I have read and spoken to many traders about these clowns. I even heard of them disqualifying winning trades and than telling the client/trader to deal with their laywers if they want to get the few hundred that was being held back.

Forex offers great potential to make money for all of us. Especially the FCM. I will just never understand why these idiots have to do things the wrong way. Be carefule traders because these same people will re open under a new company with a new director who probably fetches their coffee in the morning and you will never knoww it is the same theives.

I will know when they do and I will keep you up to date.

Forex is a great arena to be in and remember that. Just look for the red flags. Maybe open the account and than request to have 25% sent back the next week. If the money cames back than it is a good sign.

If you ever see John Walsh or Timothy Furrey listed as a principal than RUN!!!!!!

Taken From NFA Newsletter

Effective immediately, the Member Responsibility Action(MRA) prohibits One World from soliciting or accepting any additional
customer accounts or funds. In addition, the MRA prohibits One World
from accepting or placing trades for any customer accounts except for
the rollover and/or liquidation of existing customer positions. The MRA
also prohibits One World from distributing, disbursing or transferring
any funds without prior NFA approval. One World must produce a financial
statement, including a net capital computation, which reflects all
assets and liabilities to NFA.

I check on their website. they still accepting customer for opening new account

http://www.nfa.futures.org/basicnet/CaseDocument.aspx?seqnum=1419