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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...
Sumter man arrested after taking out $10K loan through fake bank account, FAPD says
WIS News 10 Columbia· 16 hours agoA man from Sumter was arrested Tuesday afternoon after trying to steal money from a Forest Acres...
LGBTQ activist Ruby Corado set to plead guilty to wire fraud over pandemic funds
WUSA 9 Washington, D.C.· 5 hours agoAccording to federal records filed Friday, Ruby Corado was charged with one count of wire fraud....
Ex-Detroit Riverfront Conservancy CFO charged with embezzling $40M dating back to 2012
WXYZ-TV Detroit· 13 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 ...
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."...
New York Tosses Rep. Stefanik’s Trump Court Complaint
The Daily Beast· 2 days agoStefanik supported the former president by complaining about a judge and his clerk in Trump’s bank ...
Shohei Ohtani’s ex-interpreter pleads guilty to stealing more than $17M from Dodgers player
Orange County Register· 1 day agoShohei Ohtani’s former interpreter pleaded guilty Tuesday in Santa Ana federal court to charges of...
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...
New York Man Indicted for Bank Fraud and Identity Theft in Pennsylvania
Shore NewsNetwork· 6 days agoJose Rodriguez, a 62-year-old resident of the Bronx, New York, has been formally indicted by a federal grand jury on charges of bank fraud and aggravated ...
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...