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Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
Reuters· 7 days ago, opens new tab investment banker was ordered by a U.S. judge on Thursday to spend 41 months in prison, after pleading guilty to a Ponzi-like fraud in which he promised investors ...
Shohei Ohtani’s former interpreter Ippei Mizuhara pleads guilty to stealing millions
KOMU Columbia· 2 days agoMizuhara, 39, reached a plea agreement last month in which he agreed to plead guilty to one count of...
Sean Kingston booked into Florida jail on $1M fraud charges
WJHL· 3 days agoRapper Sean Kingston has been booked into a Florida jail after he and his mother were charged with...
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...
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
Fortune via Yahoo Finance· 7 days agoThey never built a digital bank and have never paid dividends to investors, authorities alleged. The...
Sean Kingston Extradited From California to Florida in Fraud and Theft Case
ET Online via AOL· 4 days agoOn Sunday, Sean Kingston was transferred from the San Bernardino County Sheriff's Department and is...
Janet Yellen warns AI in finance poses ‘significant risks’ | CNN Business
CNN.com· 1 day agoJanet Yellen, US treasury secretary, following a bilateral meeting with Alexander De Croo, Belgium's...
DMV lookalike 'Need-Tags' threatens elderly customer with legal action for credit card dispute
ABC7 News· 2 hours agoThe DMV just announced it is cutting many in-person services and offering more services online only. Instead, it was a third-party company that unexpectedly tacks on extra fees. It was especially ...
Shohei Ohtani's ex-interpreter pleads guilty in gambling case
ABC News· 2 days agoMizuhara, 39, agreed to plead guilty last month to one count of bank fraud, which carries a maximum...
Here’s what you can do to protect kupuna from Medicare fraud
Hawaii News Now· 3 days agoMedicare loses an estimated $60 billion each year to false claims. The Senior Medicare Patrol (SMP)...