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Shohei Ohtani's ex-interpreter pleads guilty to fraud charges
BBC News· 1 day agoThe former interpreter of Japanese baseball star Shohei Ohtani pleaded guilty to tax and bank fraud ...
Ohtani's ex-interpreter pleads guilty to fraud charges
BBC via AOL· 1 day agoIppei Mizuhara, 39, is accused of stealing nearly $17m (£13.3m) from Mr Ohtani - who plays for the...
Shohei Ohtani's former interpreter, Ippei Mizuhara, pleads guilty to bank and tax fraud
ProFootball Talk on NBC Sports via Yahoo News· 1 day agoThe allegations are no longer alleged. Ippei Mizuhara, former interpreter for Dodgers star Shohei...
Vietnam Tycoon Sentenced to Death Faces Laundering Charge: Media
Bloomberg· 4 hours agoVietnamese police seek to prosecute real estate tycoon Truong My Lan for alleged money laundering...
Shohei Ohtani's ex-interpreter Ippei Mizuhara pleads guilty to fraud charges, faces up to 33 years...
FOX 25 Boston· 2 days agoShohei Ohtani's former interpreter Ippei Mizuhara pleaded guilty to bank and tax fraud charges in a...
CFO at media company tied to Shen Yun arrested on bank fraud charges
San Francisco Chronicle· 1 day agoChief Financial Officer Weidong “Bill” Guan is being charged with one count of conspiring to commit money laundering and two counts of bank fraud ...
A complicated CT bank fraud scheme tried to look legitimate. It used fake and stolen checks.
Hartford Courant· 20 hours agoA Connecticut man was sentenced this week to more than two years in prison for operating a bank ...
Shohei Ohtani's ex-interpreter, Ippei Mizuhara, pleads guilty tofraud charges, faces up to 33 years...
Yahoo Sports· 2 days agoMizuhara admitted to stealing nearly $17 million from Ohtani to pay off sports betting debts. Per...
Columbus man facing 16 felony counts of fraud, exploitation of elderly person
Columbus Ledger-Enquirer· 10 hours agoSteven Verrett, the former bank employee who was charged with 15 fraud-related crimes last week, was...
CFO of Epoch Times, conservative outlet with slew of billboards in D-FW, accused of fraud
Dallas Morning News· 10 hours agoA federal grand jury handed up an indictment of Weidong Guan, also known as Bill Guan, on one count...