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SC man tried to steal thousands from a bank, police say. Now he and others are in jail
The State via Yahoo News· 14 hours agoFor opening an account and getting the five-figure loan under a false name, Franklin was charged...
Mizuhara pleads guilty to fraud; MLB clears Ohtani
New York Times· 2 days 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...
Shohei Ohtani's former interpreter, Ippei Mizuhara, pleads guilty to bank and tax fraud
ProFootball Talk on NBC Sports via Yahoo News· 1 day ago"It's time to close this chapter, move on and continue to focus on playing and winning ballgames."...
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...
LGBTQ activist Ruby Corado set to plead guilty to wire fraud over pandemic funds
WUSA 9 Washington, D.C.· 7 hours agoAccording to federal records filed Friday, Ruby Corado was charged with one count of wire fraud....
Sumter man arrested after taking out $10K loan through fake bank account, FAPD says
WIS News 10 Columbia· 18 hours agoA man from Sumter was arrested Tuesday afternoon after trying to steal money from a Forest Acres...
Ex-Detroit Riverfront Conservancy CFO charged with embezzling $40M dating back to 2012
WXYZ-TV Detroit· 15 hours agoThe former chief financial officer for the Detroit Riverfront Conservancy has been charged with bank fraud and wire fraud, alleging he embezzled $40 million ...
Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani, pleads guilty in sports betting case
NBC Sports via Yahoo Sports· 1 day agoBut his losing bets were around $183 million, a net loss of nearly $41 million. He did not wager on...
Shohei Ohtani’s ex-interpreter pleads guilty to bank fraud | Honolulu Star-Advertiser
Honolulu Star-Advertiser· 2 days agoSANTA ANA, California >> Japanese baseball great Shohei Ohtani’s former interpreter pleaded guilty...
Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud
Colorado Springs Gazette· 1 day agoSANTA ANA, California (Reuters) -Japanese baseball great Shohei Ohtani's former interpreter pleaded...