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

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…

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…

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…

Guo Wengui chief of staff pleads guilty to $1 billion fraud

By FinMar NewsMay 4, 2024

Fugitive Chinese billionaire Guo Wengui hold a news conference on November 20, 2018 in New York, on the death of of tycoon Wang Jian in France…

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…

Energy News

I may need to reevaluate Costco, plus a good sign for Linde

UK pulls $1.15bn support for Mozambique gas project after climate and

NextEra to build 15 gigawatts of power for data centers by 2035

Govt prepares framework for Indian carbon market under CCTS, sets up panel

Banks News

Carter Bank Earns Multiple Industry Awards Following 2024 Rebrand

KeyCorp CEO rules out acquisitions, emphasizes focus on buybacks

Tether Financial Analysis: Needs an Additional $4.5 Billion in Reserves to

CTBC Holding President Rachael Kao Highlights Global Strategy at Financial

Real Estate News

Charlie Munger Wasn’t Jewish—But When a Struggling 17-Year-Old Neighbor

FTC targets rental software companies in new warning letter

Man accused of sexually assaulting real estate agent dies

Massive multi-family in Fall River sells for over $1M: Weekly home sales

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