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Ippei Mizuhara pleads not guilty in procedural move
New York Times· 11 hours agoIppei Mizuhara pleaded not guilty to charges of bank and tax fraud Tuesday morning in federal court, a formality ahead of a plea deal negotiated with...
San Joaquin County DA investigator on paid leave after audit finds potential fraud
The Stockton Record via Yahoo News· 9 hours agoAn investigator for the San Joaquin County District Attorney's Office has been placed on paid...
Dodgers News: Shohei Ohtani's Ex-Interpreter Pleads Not Guilty in $16M Bank and Tax Fraud Case
Athlon Sports· 4 hours agoIppei Mizuhara, once linked to baseball star Shohei Ohtani as his interpreter, entered a not guilty...
Trump’s fraud trial judge faces probe after hotshot attorney claims he tried to advise him in $454m...
The Independent US via AOL· 3 days agoThe judge in Donald Trump’s civil fraud trial is now under investigation after a hotshot New York...
Could Donald Trump go to jail if he is convicted?
The Telegraph via Yahoo News· 12 hours agoMs Willis had proposed that the trial start by August 5, anticipating it would take “many months” to reach a verdict. However, the case has been hit by...
Ippei Mizuhara, ex-interpreter for MLB star Shohei Ohtani, pleads not guilty as a formality
San Francisco Chronicle· 8 hours agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank...
Sift Updates Fraud Industry Benchmarking Resource Trend Data | Crowdfund Insider
Crowdfund Insider· 17 hours agoSift, an AI-powered fraud platform, this week released trend data for two new fraud metrics in the Fraud Industry Benchmarking Resource. The Fraud Industry
Arraignment Due for Ohtani's Ex-Interpreter - MyNewsLA.com
My News LA· 17 hours agoThe arraignment for Ippei Mizuhara, 39, in downtown Los Angeles is a required step in the court...
Indigenous Identity Fraud Summit opens with denunciations, statements of solidarity
CBC via Yahoo News· 9 hours agoFirst Nations, Inuit and Red River Métis leadership united Tuesday morning in Winnipeg to cement...
...LLP Reminds The Chemours Company Shareholders of Securities Fraud Class Action Lawsuit and...
WFRV 5 Green Bay· 7 hours agoRADNOR, Pa., May 14, 2024 /PRNewswire/ -- The law firm of Kessler Topaz Meltzer & Check, LLP informs investors that today the firm has filed a securities fraud class action ...
