Doj Memo Gaffe Reveals Informant Ids

摘要

The office of an attorney working at the US Department of Justice made the biggest email mistake of his life this month, sending out information revealing the names of 25 anonymous witnesses in a financial fraud investigation. The mistake occurred as part of an investigation into John Walsh and Charles Martin, partners in now-bankrupt One World Capital Group. The foreign-exchange trading executives had been indicted for their alleged involvement in a scheme to defraud customers of $15 million in funds.