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Financial Market News
You are at:Home»Posts Tagged "scheme" (Page 2)

Bangkok Post – Debt relief scheme seen as too small to impact bank ratings

By FinMar NewsDecember 24, 2024

PUBLISHED : 24 Dec 2024 at 07:02   Small   Medium   Large People seek consultations about how to settle their debts at an event jointly…

$200 million Ponzi scheme nets Florida woman 20-year prison sentence

By FinMar NewsDecember 4, 2024

Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…

Loblaw, George Weston to pay $500M for bread price-fixing scheme in record

By FinMar NewsJuly 26, 2024

Loblaw Cos. Ltd. and its parent company George Weston Ltd. say they have agreed to pay $500 million to settle a class-action lawsuit regarding their involvement…

Fat Brands, chair Andy Wiederhorn indicted in $47 million loan scheme

By FinMar NewsMay 12, 2024

Federal authorities on Friday charged Fat Brands and its chair Andy Wiederhorn of committing a brazen scheme that netted him $47 million in bogus loans from…

Feds sue to seize New York apartments in alleged Mongolia scheme

By FinMar NewsApril 27, 2024

Batbold Sukhbaatar of Mongolia addresses the Millennium Development Goals Summit at the United Nations headquarters in New York, September 22, 2010.Emmanuel Dunand | AFP | Getty…

Royal Bank of Scotland Group PLC extends incentivised switching scheme

By FinMar NewsAugust 21, 2023

Group PLC () has extended the deadline for businesses to switch their accounts to other banks under an incentive scheme to encourage competition in the banking…

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Real Estate News

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