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Tag: accused

Buyers of Radio Shack, Pier 1 Imports and other brands accused of running $112 million Ponzi scheme
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Buyers of Radio Shack, Pier 1 Imports and other brands accused of running $112 million Ponzi scheme

A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell’s Sporting Goods and…

finzexpert.comSeptember 26, 2025
Trump calls on Federal Reserve Governor Lisa Cook to resign after she was accused of mortgage fraud
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Trump calls on Federal Reserve Governor Lisa Cook to resign after she was accused of mortgage fraud

President Trump called on Federal Reserve Governor Lisa Cook to resign on Wednesday after one of his administration’s officials alleged…

finzexpert.comAugust 21, 2025
Aldi accused by Oreo maker Mondelez of copying its packaging
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Aldi accused by Oreo maker Mondelez of copying its packaging

Mondelez International, the company behind Oreo, Wheat Thins and other name-brand products, says Aldi is copying its packaging in an…

finzexpert.comMay 30, 2025
Mastercard and Visa accused of enabling payments for child sexual abuse content, report claims
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Mastercard and Visa accused of enabling payments for child sexual abuse content, report claims

A whistleblower complaint filed with the U.S. Treasury Department’s Financial Crimes Enforcement Unit, or FinCEN, alleges that Mastercard and Visa…

finzexpert.comJanuary 27, 2025
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