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You are at:Home»Posts Tagged "alleged"

Lender claims $14M in losses from alleged Baltimore housing fraud scheme

By FinMar NewsSeptember 10, 2026

A Texas mortgage lender filed a racketeering lawsuit Wednesday against more than two dozen corporate entities they accused of participating in a “extensive real estate fraud…

Australian investigation uncovers alleged Israeli investment fraud network

By FinMar NewsAugust 20, 2026

An investigation by the Australian Broadcasting Corporation (ABC) has uncovered an investment fraud network that allegedly has operated from Israel since 2021 and is estimated to…

Feds seize $15B in bitcoin linked to alleged crypto scam that used

By FinMar NewsOctober 31, 2025

Federal authorities have seized a staggering $15 billion worth of bitcoin linked to an alleged international fraud operation that used trafficked workers to carry it out.…

Lululemon sues Costco over sale of alleged knock-offs

By FinMar NewsJuly 1, 2025

Lululemon is accusing Costco of infringing on its intellectual property by selling knock-offs of some of its most popular products.A lawsuit filed in a California court recently…

Competition Bureau takes Canada’s Wonderland to court over alleged

By FinMar NewsMay 6, 2025

The Competition Bureau says it is taking Canada’s Wonderland to court because it alleges the company that runs the amusement and water park north of Toronto engages…

Meta heads to court over alleged illegal monopoly that could force it to

By FinMar NewsApril 14, 2025

Facebook parent Meta Platforms faces a high-stakes trial in Washington starting on Monday on claims it built an illegal social media monopoly by spending billions of dollars to acquire…

Democrats pen letter asking SEC to investigate Trump, allies for alleged

By FinMar NewsApril 11, 2025

A group of Democratic lawmakers is calling on the Securities and Exchange Commission (SEC) to investigate “potential violations” of federal securities laws by U.S. President Donald…

House Ethics report details alleged sex with underage girl

By FinMar NewsDecember 28, 2024

U.S. Rep. Matt Gaetz, R-Fla., listens to testimony during a House Judiciary Committee hearing, in Washington, Dec. 8, 2022.Evelyn Hockstein | ReutersThe House Ethics Committee on…

Competition Bureau sues Google over alleged anti-competitive conduct in

By FinMar NewsNovember 28, 2024

Canada’s Competition Bureau is suing Alphabet’s Google over alleged anti-competitive conduct in online advertising, the antitrust watchdog said on Thursday.The Competition Bureau, in a statement, said…

DOJ sues RealPage over alleged landlord rent price collusion software

By FinMar NewsAugust 24, 2024

The U.S. Department of Justice and eight states on Friday accused software company RealPage of unlawfully scheming to undermine competition among landlords and create a monopoly…

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Energy News

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Banks News

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Real Estate News

Affordable Housing site shut down

Most expensive homes sold in six Lehigh Valley, Poconos counties from Sept.

China A-Shares Close Higher Across the Board on Sept. 21; Real Estate,

Elvis Superfan Snaps Up Graceland-Inspired Home for $150K

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