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Ex-Detroit Riverfront CFO embezzled $40M, spent funds on lavish lifestyle, prosecutors say
USA TODAY via Yahoo News· 28 minutes agoDETROIT — The ousted chief financial officer for the Detroit Riverfront Conservancy has been charged...
New York Tosses Stefanik’s Trump Court Complaint in Bank Fraud Civil Suit
The Daily Beast via Yahoo News· 2 days agoA long-shot MAGA political stunt to personally interfere with the judge who ultimately found Donald...
Judge denies Frank execs’ motions to dismiss fraud charges
Banking Dive via Yahoo Finance· 12 hours agoCharlie Javice and Olivier Amar sought to have the charges against them dismissed due to their...
A complicated CT bank fraud scheme tried to look legitimate. It used fake and stolen checks.
Hartford Courant· 14 hours agoA Connecticut man was sentenced this week to more than two years in prison for operating a bank ...
Mizuhara, Ohtani's ex-interpreter, pleads guilty to bank fraud
Arizona Daily Sun· 1 day agoIppei Mizuhara, Shohei Ohtani's former interpreter pleaded guilty on Tuesday to stealing nearly $17...
Shohei Ohtani gambling scandal explained: Everything we know as Ippei Mizuhara pleads guilty to bank...
CBS Sports· 1 day agoShohei Ohtani's former interpreter, Ippei Mizuhara, pleaded guilty to bank fraud and tax fraud on...
Bridgeport man gets 2 years in prison for bank fraud scheme, feds say
Connecticut Post· 23 hours agoA Bridgeport man has been sentenced to more than two years in prison for his role a bank fraud...
Elise Stefanik’s Desperate Bid for Trump’s V.P. Ends in Epic Fail
The New Republic via Yahoo News· 1 day agoA state panel has smacked down New York Republican Representative Elise Stefanik’s ethics complaint...
LGBTQ activist Ruby Corado set to plead guilty to wire fraud over pandemic funds
WUSA 9 Washington, D.C.· 2 hours agoAccording to federal records filed Friday, Ruby Corado was charged with one count of wire fraud....
Mizuhara pleads guilty to fraud; MLB clears Ohtani
New York Times· 1 day agoMizuhara pleaded guilty to one count of bank fraud, which carries a maximum sentence of 30 years in federal prison, and one count of submitting a false...