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Financial Market News
You are at:Home»Posts Tagged "Crime" (Page 11)

Buyer beware: SEC warns investors to avoid coronavirus-related frauds and

By FinMar NewsSeptember 27, 2023

The U.S. Securities and Exchange Commission is urging investors to beware of scams linked to the coronavirus pandemic, and to carefully consider claims relating to treatments,…

Former Trump advisor Michael Flynn makes appeals court arguments

By FinMar NewsSeptember 25, 2023

Michael Flynn, former U.S. national security adviser, exits federal court in Washington, D.C., U.S., on Monday, June 24, 2019.Andrew Harrer | Bloomberg | Getty ImagesA lawyer…

Shoe company exec embezzled $30 million in failed bid to woo TV news anchor

By FinMar NewsSeptember 20, 2023

The other shoe has finally dropped on one lovelorn exec. The former chief financial officer of a high-end Massachusetts shoe maker has been sentenced to almost…

Cuomo applauds suspension of Buffalo police who shoved 75-year-old man

By FinMar NewsSeptember 14, 2023

Calling a video of western New York cops pushing a 75-year-old man to a sidewalk “fundamentally offensive and frightening,” Gov. Andrew Cuomo applauded the resulting suspension…

Trump Georgia election case defendant pleads guilty

By FinMar NewsSeptember 2, 2023

Republican poll watcher Scott Hall is shown in a police booking mugshot released by the Fulton County Sheriff’s Office, after a grand jury brought back indictments…

DOJ charges 138 with health-care fraud, including opioids, Covid,

By FinMar NewsAugust 6, 2023

AndreyPopov | iStock | Getty ImagesThe Department of Justice on Friday announced criminal charges against 42 medical professionals and nearly 100 other people for alleged health-care…

Trump says SEC chief Jay Clayton to replace SDNY head Geoffrey Berman

By FinMar NewsAugust 2, 2023

Geoffrey Berman, U.S. Attorney for the Southern District of New York, attends a press conference at the U.S. Attorneys office of Southern District of New York…

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Energy News

Trump sees Iran war ending ‘very soon’, oil prices then falling

Federal court rejects Trump order keeping Michigan coal plant open

Wealthy investors seek oil and gas assets, but bargains are scarce

UK rejoining EU electricity market ‘absolutely essential’ for lower bills

Banks News

RBI rejects Tata Sons’ application to surrender NBFC licence, asks for

JPMorgan’s Dimon Warns UK Against Bank Windfall Tax as Budget Tax Raid

CIBC commits $2B in funding for defence firms

OpenAI courts Wall Street with ChatGPT for financial services, developed

Real Estate News

Experts talk the ‘chess game’ of Bastrop County’s rural land market

Lebanon approves ban on real estate sales in occupied south

Real Estate Split Corp. Announces Successful Overnight Offering

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

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