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

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 |…

China’s financial corruption crackdown reeled in dozens of naughty bankers

By FinMar NewsDecember 31, 2024

China’s financial sector has undergone profound changes, marked by intensified anti-corruption efforts, as the industry takes on the critical task of preventing risks and propping up…

Government shutdown averted after Senate passes House funding bill

By FinMar NewsDecember 22, 2024

WASHINGTON — President Joe Biden signed a government funding bill on Saturday that averted a government shutdown and marked the end of a chaotic, high-stakes week…

$200 million Ponzi scheme nets Florida woman 20-year prison sentence

By FinMar NewsDecember 4, 2024

Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…

Swiss wealth manager Lombard Odier indicted for money laundering

By FinMar NewsNovember 29, 2024

A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland.Bloomberg | Bloomberg | Getty ImagesLombard Odier — one of Switzerland’s oldest private banks —…

Crypto CEO Horst Jicha skips bond in fraud case

By FinMar NewsOctober 12, 2024

Horst Jicha discussing cryptocurrency.Source: Team Business Global | YouTubeA German national who was under home detention in New York City on a $5 million bond guaranteed…

Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud

By FinMar NewsSeptember 25, 2024

Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New York federal court to two years…

Hunter Biden gun case sentencing after election

By FinMar NewsAugust 3, 2024

Hunter Biden, son of U.S. President Joe Biden, and his wife Melissa Cohen Biden arrive at the federal court during his trial on criminal gun charges…

Fugitive ex-CEO arrested on investor fraud charges

By FinMar NewsJune 19, 2024

Hercules Investments CEO and CIO James McDonald.CNBCA former investment company CEO who previously appeared as a paid contributor to CNBC was arrested on fraud charges after…

UAW President Shawn Fain under investigation by federal monitor

By FinMar NewsJune 10, 2024

United Auto Workers President Shawn Fain testifies about the toll of working hours on laborers before the Senate Health, Education, Labor and Pensions Committee in the…

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‘Do they even look at them before posting?’

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