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MLB star Shohei Ohtani says he has ‘closure’ after former interpreter pleads guilty to stealing...
CNN.com· 14 hours agoMizuhara, 39, reached a plea agreement last month in which he agreed to plead guilty to one count of...
Chinese who lost money in bank fraud detained for months after protest
Reuters· 1 day agoWhen Ou Yangyun travelled to the Chinese city of Zhengzhou in February to demand recompense after...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
FOX 13 Tampa Bay· 7 hours agoThe Bradenton Police Department says elder fraud has become such a problem that it now has a unit...
Sean Kingston booked into Florida jail on $1M fraud charges
WPIX New York City, NY via Yahoo News· 2 days agoWarrants released by the department allege Kington and Turner stole $480,000 in jewelry, more than...
SC man tried to steal thousands from a bank, police say. Now he and others are in jail
The State· 13 hours agoThree South Carolina men are in jail after one of them used a false identity to open a bank account and take out a $10,000 loan, according to the Forest Acres Police
British bank accused of helping to fund terrorists
BBC via AOL· 2 days agoIn 2019...a further $1.1bn. 'Meritless' Both the FBI and US Department of Justice declined to comment. Neither Lord Cameron...But the whistleblowers...
CFO of right-wing news outlet Epoch Times accused of $67M money laundering scheme
Anchorage Daily News· 2 days agoThe chief financial officer of the Epoch Times, a right-wing news outlet, has been arrested and...
Mexico Breaks the Glass Ceiling
The Dispatch via AOL· 2 days ago“The decision is simple,” Sheinbaum said at a campaign event in April. “Do you want to continue the transformation started by President López Obrador, or...
Former Deutsche Bank Employee and Registered Broker Sentenced to 41 Months for Crypto Fraud
Cryptonews· 6 days agoFormer Deutsche Bank employee and FINRA registered broker, Rashawn Russell, aged 28, has been...
Shohei Ohtani's ex-interpreter pleads guilty in gambling case
ABC News via Yahoo News· 1 day agoMizuhara, 39, agreed to plead guilty last month to one count of bank fraud, which carries a maximum...