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

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…

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

Bessent moved to military base amid ‘growing threats’ from Iran

John Kerry says China now leads on green energy: ‘The rest of the world is

What midterm blue wave rebuke of Trump means for renewable energy

Leaders of powerful energy industry prepare to work with Democrat on Texas

Banks News

Banking industry playing key role in economic growth: Masud

What 45 years in banking taught me about the industry’s mistakes

Real-time payments are booming, so why is Australia’s old banking system

Ujjivan Small Finance Bank Launches Industry-First Savings Account Opening

Real Estate News

Secondaries Boom Offers Exit Path for Stranded Real Estate Capital

Athena Secures $2.5M Pre-Seed From a16z Speedrun to Scale AI Agents for

Real Estate Tycoon Ryan Serhant Expands Luxury Brokerage Into Utah

Casino Mogul Steve Wynn Finally Sells His $70 Million Central Park Condo

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