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

Epstein files bill signed by Trump, starting timer for release

By FinMar NewsNovember 20, 2025

U.S. President Donald Trump looks on as he meets with the White House Task Force on the FIFA World Cup 2026 in the Oval Office at…

Is Trump’s pardon of Binance boss Changpeng Zhao a conflict of interest? |

By FinMar NewsOctober 24, 2025

US President Donald Trump has pardoned Binance founder Changpeng Zhao, creator of the world’s largest cryptocurrency exchange, who went to prison last year for failing to prevent…

Trump foe Letitia James arraignment in mortgage fraud case

By FinMar NewsOctober 24, 2025

New York Attorney General Letitia James is set to plead not guilty Friday morning in federal court in Virginia to a fraud case tied to mortgage…

Trump commutes prison sentence of ex-GOP Rep. George Santos

By FinMar NewsOctober 18, 2025

George Santos, who was expelled from the U.S. House of Representatives, arrives for the sentencing in his criminal corruption charges at Central Islip Federal Courthouse in…

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…

Epstein records requested from Jamie Dimon, bank CEOs

By FinMar NewsOctober 9, 2025

Jeffrey Epstein in 2004.Rick Friedman | Corbis News | Getty ImagesA top House Democrat asked four major bank CEOs to share a slew of financial records…

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…

Brazil’s ex-President Bolsonaro planned asylum in Argentina, police say |

By FinMar NewsAugust 21, 2025

Police claim Brazil’s ex-President Jair Bolsonaro wrote letter seeking asylum in Argentina as coup investigation ramped up in 2024.Brazil’s federal police said that messages found on…

DOJ fires sandwich thrower after Washington, DC arrest

By FinMar NewsAugust 14, 2025

U.S. Attorney General Pam Bondi speaks next to U.S. President Donald Trump during a press conference about deploying federal law enforcement agents in Washington to bolster…

Trump puts DC police under federal control, deploys National Guard

By FinMar NewsAugust 11, 2025

President Donald Trump on Monday said he is placing the Washington, D.C., police department under federal control and deploying 800 National Guard troops in order to…

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