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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· 19 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/Debit Card Skimmers Found In St. Tammany Parish Stores | News Talk 99.5 WRNO
iHeartRadio· 16 hours agoA warning for shoppers on the Northshore after St. Tammany Parish detectives found credit card...
Credit card skimmers found in stores in St. Tammany, Jefferson parishes
ABC 26 New Orleans· 2 hours agoShoppers in St. Tammany and Jefferson parishes are being warned to watch out when visiting area...
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...
Shoppers beware: Credit card skimmers found in 3 St. Tammany Parish stores
New Orleans Times-Picayune· 3 hours agoAuthorities in St. Tammany Parish asked shoppers to be on their guard after illegal credit-card...
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...
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...
LGBTQ activist Ruby Corado set to plead guilty to wire fraud over pandemic funds
WUSA 9 Washington, D.C.· 1 day agoAccording to federal records filed Friday, Ruby Corado was charged with one count of wire fraud....