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Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani, pleads guilty in sports betting case
NBC Sports via Yahoo Sports· 2 days agoBut his losing bets were around $183 million, a net loss of nearly $41 million. He did not wager on...
Shohei Ohtani’s Former Interpreter Ippei Mizuhara Faces Up To 33 Years In Prison After Guilty Plea
Black America Web· 17 hours agoShohei Ohtani‘s former interpreter, Ippei Mizuhara, has pled guilty to charges related to stealing...
Epoch Times Executive Charged in Alleged $67 Million Money Laundering Scheme
Rolling Stone via Yahoo Finance· 3 days agoWeidong Guan, also known as Bill Guan, was charged with one count of conspiring to commit money...
Credit card skimmers found in 3 St. Tammany businesses
WWL-TV, Channel 4 New Orleans· 3 hours agoSheriff Randy Smith says it is a brazen step forward for criminals who used to attempt to place...
McAllen attorney facing federal bank fraud charges
KRGV Rio Grande Valley· 7 days agoA McAllen attorney is no longer the president of a non-profit organization after she was arrested on federal bank fraud charges. Della Fay Perez appeared...
Shohei Ohtani's ex-interpreter pleads guilty to fraud charges
BBC News· 2 days agoThe former interpreter of Japanese baseball star Shohei Ohtani pleaded guilty to tax and bank fraud...
Federal prosecutors accuse IRS employee of stealing Exxon’s taxes
The Washington Times· 7 hours agoAn IRS employee used his access to the tax agency’s systems to steal millions of dollars the...
LGBTQ activist Ruby Corado set to plead guilty to wire fraud over pandemic funds
WUSA 9 Washington, D.C.· 22 hours agoAccording to federal records filed Friday, Ruby Corado was charged with one count of wire fraud....
Ohtani's Ex-Interpreter Pleads Guilty to $17 Million in Theft | KFI AM 640
iHeartRadio· 3 days agoIppei Mizuhara, 39, pleaded guilty to one federal count each of bank fraud and subscribing to a...
SC man tried to steal thousands from a bank, police say. Now he and others are in jail
The State via Yahoo News· 1 day agoFor opening an account and getting the five-figure loan under a false name, Franklin was charged...