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Let us speak their names no more: Mizuhara pled guilty and other gambling news
True Blue LA· 2 days agoOn Tuesday, former interpreter Ippei Mizuhara pled guilty as charged to the counts of bank fraud and...
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 ...
Shohei Ohtani's former interpreter pleads guilty to two counts of fraud
USA TODAY Sports via Yahoo Sports· 4 days agoThe former interpreter for baseball star Shohei Ohtani has entered a plea of guilty to charges of bank fraud and tax fraud after prosecutors say he stole ...
Baseball star Shohei Ohtani says he has 'closure' after ex-interpreter Ippei Mizuhara's guilty plea
WFMJ Youngstown· 4 days agoMizuhara pleaded guilty to one count of bank fraud and one count of subscribing to a false tax...
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
NBC Philadelphia· 1 day agoThe ex-IRS worker, Rodney Quinn Rupe, received a U.S. Treasury check in that amount after diverting...
Lennon: What are the odds that MLB will be able to control players' gambling habits?
Newsday· 4 hours agoWhen Shohei Ohtani was implicated in a gambling scandal, unwittingly drained of nearly $17 million...
Shohei Ohtani goes 0-for-5 as struggles at Yankee Stadium continue; Other superstars quiet in...
New York Daily News· 1 day agoOn a night that five former MVPs populated the powerful Yankees and Dodgers lineups, offense was at...
Former IRS employee from Utah charged after trying to steal millions from government
KTVX via Yahoo News· 3 days agoRodney Quinn Rupe, 46, of Syracuse, was charged Wednesday with wire fraud, mail fraud, bank fraud,...
Feds: Ex-CFO of Detroit Riverfront Conservancy orchestrated years-long scheme to steal millions
WJBK fox local articles via Yahoo News· 3 days agoDETROIT (FOX 2) - The 51-year-old former chief financial officer of the Detroit Riverfront Conservancy that was fired after millions of dollars was reported missing from the nonprofit has been ...
Shohei Ohtani's ex-interpreter pleads guilty in gambling case
ABC News via Yahoo News· 4 days agoMizuhara, 39, agreed to plead guilty last month to one count of bank fraud, which carries a maximum...