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

Ghislaine Maxwell pleads the Fifth, doesn’t answer questions before House

By FinMar NewsFebruary 9, 2026

Washington — Ghislaine Maxwell, a longtime associate of convicted sex offender Jeffrey Epstein, invoked her Fifth Amendment right against self-incrimination and refused to answer questions during…

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

Cuba says airlines can no longer refuel as Trump turns up the pressure

Tanzania sees benefits of its ties with the IAEA in health, environment,

Trump equity stakes pose these risks to U.S. companies and markets

Green energy sector drove more than 90% of China’s investment growth last

Banks News

How YouTube’s Biggest Star Plans to Disrupt Mobile Finance With ‘Step’

3 Bank Stocks That Fall Short

2026 Banking Outlook Conference: The Next Horizon in Banking

Japan’s Crypto Industry Faces Critical Test Ahead of Snap Election

Real Estate News

Man faces up to 20 years for $9 million real estate Ponzi scheme

Home Price Growth Eases but Still Hurts Affordability

Commercial Real Estate Update: Retail Shifts

Madison County real estate: 10 most expensive properties sold, Jan. 19-Feb.

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