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Feds: Embezzled millions funded ousted Riverfront Conservancy CFO's lavish lifestyle
Detroit Free Press via Yahoo News· 3 days agoThe ousted chief financial officer for the Detroit Riverfront Conservancy has been charged with bank...
Shohei Ohtani’s former interpreter Ippei Mizuhara pleads guilty to stealing millions from MLB star
KVOA Tucson· 5 days agoMizuhara, 39, reached a plea agreement last month in which he agreed to plead guilty to one count of...
Shohei Ohtani's ex-interpreter Ippei Mizuhara pleads guilty to fraud charges, faces up to 33 years...
WSOC-TV Charlotte· 4 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· 4 days agoChief Financial Officer Weidong “Bill” Guan is being charged with one count of conspiring to commit money laundering and two counts of bank fraud after ...
Lennon: What are the odds that MLB will be able to control players' gambling habits?
Newsday· 1 hour agoWhen Shohei Ohtani was implicated in a gambling scandal, unwittingly drained of nearly $17 million...
Epoch Times Executive Charged in Alleged $67 Million Money Laundering Scheme
Rolling Stone via Yahoo Finance· 5 days agoWeidong Guan, also known as Bill Guan, was charged with one count of conspiring to commit money...
Nashville's beloved Plaza Mariachi in foreclosure while owner awaits federal fraud trial
The Tennessean via Yahoo Finance· 1 day agoIn 2018, prior to the indictment, Janbakhsh filed for bankruptcy, and another auto group purchased...
Shohei Ohtani's ex-interpreter, Ippei Mizuhara, pleads guilty to fraud charges, faces up to 33 years...
Yahoo Sports via AOL· 4 days agoMizuhara admitted to stealing nearly $17 million from Ohtani to pay off sports betting debts. Per...
Ippei Mizuhara, the former translator for MLB star Shohei Ohtani, pleaded guilty in federal court to...
The Daily Sentinel· 4 days agoIppei Mizuhara, the former translator for MLB star Shohei Ohtani, pleaded guilty in federal court to...
Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani, pleads guilty in sports betting case
NBC Sports via Yahoo Sports· 4 days agoBut his losing bets were around $183 million, a net loss of nearly $41 million. He did not wager on...