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Shohei Ohtani’s ex-interpreter pleads guilty to stealing more than $17M from Dodgers player
Orange County Register· 2 days agoShohei Ohtani’s former interpreter pleaded guilty Tuesday in Santa Ana federal court to charges of...
New York Man Indicted for Bank Fraud and Identity Theft in Pennsylvania
Shore NewsNetwork· 6 days agoJose Rodriguez, a 62-year-old resident of the Bronx, New York, has been formally indicted by a federal grand jury on charges of bank fraud and aggravated ...
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...
Ohtani's ex-interpreter pleads guilty to stealing nearly $17 mn from baseball star
AFP via Yahoo Sports· 1 day agoThe former interpreter to Shohei Ohtani pleaded guilty on Tuesday to stealing nearly $17 million...
CFO of right-wing news outlet Epoch Times accused of $67M money laundering scheme
Anchorage Daily News· 2 days agoThe chief financial officer of the Epoch Times, a right-wing news outlet, has been arrested and...
McAllen attorney facing federal bank fraud charges
KRGV Rio Grande Valley· 6 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...
Ex-interpreter’s guilty plea gives Ohtani ‘closure’ after fraud case | Northwest Arkansas...
Northwest Arkansas Democrat Gazette· 1 day agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax...
Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud
Colorado Springs Gazette· 2 days agoSANTA ANA, California (Reuters) -Japanese baseball great Shohei Ohtani's former interpreter pleaded...
Omniwire Introduces Cutting-Edge Biometric Authentication Features for Digital Banking
Digital Journal· 2 days agoPRESS RELEASE Published June 4, 2024 ACCESSWIRE With the rise of bank fraud crimes, the fintech company offers a safer, user-friendly option with its groundbreaking ...
Shohei Ohtani's ex-interpreter pleads guilty in gambling case
ABC News via Yahoo News· 1 day agoMizuhara, 39, agreed to plead guilty last month to one count of bank fraud, which carries a maximum...