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Financial Market News
You are at:Home»Posts Tagged "Fraud" (Page 7)

Trump fraud trial: Michael Cohen testifies

By FinMar NewsOctober 24, 2023

Former President Donald Trump’s former lawyer Michael Cohen arrives for former attorney Michael Avenatti’s criminal trial at the United States Courthouse in the Manhattan borough of…

Trump may seek to pause $250 million New York business fraud trial

By FinMar NewsOctober 8, 2023

Former President Donald Trump sits in the courtroom for the third day of his civil fraud trial in New York, Oct. 4, 2023.Angela Weiss | AFP…

Trump loses bid to stay NY fraud trial, but gets delay of business

By FinMar NewsOctober 6, 2023

Former U.S. President Donald Trump gestures while talking to the media during a break as he attends trial in a civil fraud case brought by state…

Trump fraud trial to kick off in New York court

By FinMar NewsOctober 2, 2023

Former President Donald Trump, right, sits in the courtroom at New York Supreme Court, Monday, Oct. 2, 2023, in New York.Seth Wenig | APThe $250 million…

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,…

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…

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…

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