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Ohtani's Ex-Interpreter Pleads Guilty to $17 Million in Theft | KFI AM 640
iHeartRadio· 22 hours agoIppei Mizuhara, 39, pleaded guilty to one federal count each of bank fraud and subscribing to a...
Ohtani's Ex-interpreter Pleads Guilty To Stealing Nearly $17 Mn From Baseball Star
International Business Times· 5 hours agoThe former interpreter to Shohei Ohtani pleaded guilty on Tuesday to stealing nearly $17 million...
Dodgers Star Shohei Ohtani's Interpreter to Plead Guilty Tuesday: Reports
Newsweek· 13 hours agoIppei Mizuhara, whom federal investigators allege stole nearly $17 million as the interpreter for...
Shohei Ohtani's ex-interpreter pleads guilty in gambling case
ABC News· 10 hours agoMizuhara, 39, agreed to plead guilty last month to one count of bank fraud, which carries a maximum...
'How do you not see fraud' More USAA members share their experiences with bank fraud
KABB FOX San Antonio· 4 days agoNow a growing number of USAA members are having second thoughts; after losing thousands of dollars...
CFO of right-wing news outlet Epoch Times accused of $67M money laundering scheme
Anchorage Daily News· 15 hours agoThe chief financial officer of the Epoch Times, a right-wing news outlet, has been arrested and...
Maddow Blog | Charges against Epoch Times CFO come with political implications
MSNBC via Yahoo News· 15 hours agoCNBC reported: According to a written statement from the Justice Department, Weidong “Bill” Guan has...
Shohei Ohtani's ex-interpreter Ippei Mizuhara pleads guilty to fraud charges, faces up to 33 years...
WFTV 9 Orlando· 12 hours agoShohei Ohtani's former interpreter Ippei Mizuhara pleaded guilty to bank and tax fraud charges in a...
Shohei Ohtani's former interpreter pleads guilty to two counts of fraud
USA Today· 11 hours agoThe former interpreter for baseball star Shohei Ohtani has entered a plea of guilty to charges of ...
Epoch Times CFO Indicted on Money Laundering, Bank Fraud Charges
Bloomberg Law· 1 day agoThe chief financial officer of the Epoch Times was indicted Monday on allegations that he laundered at least $67 million of illegally obtained unemployment benefits to enrich himself and the the media company, the US Department of Justice announced.
