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Financial Market News
You are at:Home»Posts Tagged "Collusion" (Page 2)

DOJ seizes $15 billion in bitcoin in ‘pig butchering’ fraud

By FinMar NewsOctober 15, 2025

Chen Zhi, founder and chief of the Prince Group, is charged with a overseeing a multi-national “pig butchering” scam operation.Courtesy: U.S Treasury DepartmentThe Department of Justice…

71% of Real Estate Collusion Reports Concentrated in Capital Region

By FinMar NewsOctober 12, 2025

71% of Real Estate Collusion Reports Concentrated in Capital Region Capital region accounts for 1,654 cases over five years; Gyeonggi leads with 1,088 reports Read More:…

Supreme Court rejects Ghislaine Maxwell appeal of Epstein conviction

By FinMar NewsOctober 6, 2025

Ghislaine Maxwell, longtime associate of accused sex trafficker Jeffrey Epstein, speaks at a news conference on oceans and sustainable development at the United Nations in New…

DC Subway sandwich thrower avoids grand jury indictment

By FinMar NewsAugust 28, 2025

A person walks past Banksy-style posters of a protester throwing a sandwich on August 21, 2025 in Washington, DC. Kevin Dietsch | Getty ImagesProsecutors failed to…

Ghislaine Maxwell meets DOJ on Jeffrey Epstein case

By FinMar NewsJuly 24, 2025

Ghislaine Maxwell, longtime associate of accused sex trafficker Jeffrey Epstein, speaks at a news conference on oceans and sustainable development at the United Nations in New…

Kilmar Abrego Garcia returns to face immigrant smuggling charges

By FinMar NewsJune 7, 2025

U.S. Reps. Nydia Velazquez, D-N.Y., at left, and Juan Vargas, D-Calif., hold pictures of Kilmar Abrego Garcia during a news conference to discuss Abrego Garcia’s arrest…

$100 million New Jersey deli fraud: father and son sentenced

By FinMar NewsMay 13, 2025

Peter Coker Sr. outside U.S. District Court in Newark, New Jersey, March 15, 2023.Dan Mangan | CNBCCAMDEN, N.J. —One of the defendants in the infamous $100…

Trump commutes Ozy Media founder Carlos Watson sentence

By FinMar NewsMarch 29, 2025

 Carlos Watson, co-founder of Ozy Media, speaks with press after his sentencing hearing at Brooklyn Federal Court on December 16, 2024 in New York City. Michael M.…

New York Mayor Eric Adams seeks criminal case dismissal

By FinMar NewsFebruary 26, 2025

New York Mayor Eric Adams listens to questions from reporters during a press conference at the NYPD’s 40th Precinct on Feb. 20, 2025.Michael M. Santiago |…

Madoff victim fund covers most of Ponzi scheme losses: DOJ

By FinMar NewsDecember 31, 2024

Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the conflicting status of his legal representation…

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Energy News

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Banks News

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Real Estate News

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Fannie hits Chaim Bialostozky with Chicago foreclosure as Walker & Dunlop’s

3 New York neighborhoods that capture the state’s character

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