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Former Allianz Employee Pleads Guilty to Fraud Over $7-Billion Funds Collapse
Insurance Journal· 2 hours agoThe case stemmed from the March 2020 collapse of the German insurer’s now-defunct Structured Alpha...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
The State McClatchy via AOL· 17 hours agoA Columbia man faces decades in prison after pleading guilty to fraud related to COVID benefits, the...
Shohei Ohtani's ex-interpreter Ippei Mizuhara pleads guilty to fraud charges, faces up to 33 years...
WFTV 9 Orlando· 6 days agoShohei Ohtani's former interpreter Ippei Mizuhara pleaded guilty to bank and tax fraud charges in a...
Feeding Our Future verdict: 5 guilty on most charges; 2 found not guilty
KMSP· 3 days agoMINNEAPOLIS (FOX 9) - A jury reached a verdict in the Feeding Our Future trial of seven Minnesotans...
Five out of seven defendants in Feeding our Future fraud case found guilty of multiple counts
CBS News· 3 days agoFive out of seven defendants who were accused of swindling more than $40 million in the Feeding our...
5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case
Minnesota Reformer via Yahoo News· 3 days agoA jury found five defendants guilty and two not guilty on Friday in the first trial in the Feeding...
Ex-Allianz Fund Manager Expected to Plead Guilty in Fraud Case
Bloomberg· 3 days agoA former Allianz SE hedge fund manager charged with fraud after billions of dollars in investor...
Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud
Reuters via Yahoo News· 6 days agoIppei Mizuhara, the onetime translator and de facto manager of the Los Angeles Dodgers'...
Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani pleads guilty to bank, tax fraud in...
ABC News· 6 days agoIppei Mizuhara, ex-interpreter for baseball star Shohei Ohtani pleads guilty to bank, tax fraud in sports betting case
Ex-interpreter’s guilty plea gives Ohtani ‘closure’ after fraud case | Northwest Arkansas...
Northwest Arkansas Democrat Gazette· 5 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax ...