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Financial Market News
You are at:Home»Posts Tagged "guilty"

Newton therapist to plead guilty to secretly investing $600K of patient’s

By FinMar NewsSeptember 28, 2025

A Newton therapist has agreed to plead guilty to secretly investing $600,000 of his patient’s money as part of an online investment romance scam, the Massachusetts…

Second Oregon man pleads guilty in $18M real estate fraud case

By FinMar NewsMay 15, 2025

The co-owner of a local real estate investment company pleaded guilty on Thursday for his role in an $18 million fraud scheme, the U.S. Attorney’s Office…

Memphis police officers found not guilty of all state charges in Tyre

By FinMar NewsMay 7, 2025

A Tennessee jury on Wednesday cleared three former Memphis police officers of all state charges stemming from the fatal beating of a Black motorist that sparked…

Luigi Mangione pleads not guilty to CEO murder

By FinMar NewsApril 25, 2025

Luigi Mangione, the suspect in the killing of UnitedHealth Group chief executive Brian Thompson, appears in Manhattan Supreme Court on New York state murder and terrorism…

Cryptocurrency financial firm to plead guilty after novel FBI probe

By FinMar NewsJanuary 21, 2025

A cryptocurrency financial services firm agreed on Tuesday to plead guilty to U.S. charges that it offered to help manipulate the market for a digital token…

Crypto mogul Do Kwon pleads not guilty in first US court appearance

By FinMar NewsJanuary 2, 2025

NEW YORK — South Korean cryptocurrency mogul Do Hyeong Kwon pleaded not guilty Thursday to a freshly unsealed indictment released in time for his first U.S.…

Abercrombie ex-CEO Mike Jeffries pleads not guilty to sex crimes

By FinMar NewsOctober 25, 2024

Former CEO of Abercrombie and Fitch, Mike Jeffries, walks out of federal court after his arraignment on charges with the trafficking of male models for sex…

TD fined US$3.09B as bank pleads guilty to U.S. charges related to money

By FinMar NewsOctober 10, 2024

The bank also received a cease-and-desist order, a US$450 million penalty and non-financial sanctions from the Office of the Comptroller of the Currency that put limits…

Boeing to plead guilty to criminal fraud charge stemming from 737 Max

By FinMar NewsJuly 9, 2024

Rescuers work at the scene of an Ethiopian Airlines flight crash near Bishoftu, or Debre Zeit, south of Addis Ababa, Ethiopia, Monday, March 11, 2019.Mulugeta Ayene…

DJT share price down nearly 50% since Trump guilty verdict

By FinMar NewsJune 22, 2024

Pavlo Gonchar | Lightrocket | Getty ImagesThe stock price of Trump Media has nearly been cut in half in the roughly three weeks since a New…

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