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

NJ real estate influencer Cesar Pina pleads guilty to orchestrating

By FinMar NewsOctober 23, 2026

Real estate influencer ‘Flipping NJ’ admits to orchestrating a multimillion-dollar fraud scheme.WPVIFriday, October 23, 2026 1:59PMNEWARK, N.J. (WPVI) — A popular real estate influencer in New…

Real estate agent pleads guilty to $11M embezzlement. What he’ll serve

By FinMar NewsApril 1, 2026

Stephen Webster, former owner of the now-defunct Success Real Estate, was sentenced after pleading guilty to embezzlement and other financial crimes. Read More: Real estate agent…

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…

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