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Epoch Times CFO accused of role in multinational money laundering scheme
WOOD· 17 hours agoThe chief financial officer of The Epoch Times, a conservative multinational media company, has been...
McAllen attorney facing federal bank fraud charges
KRGV Rio Grande Valley· 5 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...
New York Man Indicted for Bank Fraud and Identity Theft in Pennsylvania
Shore NewsNetwork· 5 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 ...
Shohei Ohtani's ex-interpreter pleads guilty to charges related to gambling and theft
KPBS San Diego· 22 hours agoOn Tuesday at a federal courthouse in Orange County, Calif., Ippei Mizuhara pleaded guilty to two...
Shohei Ohtani's former interpreter pleads guilty to two counts of fraud
USA Today· 18 hours agoThe former interpreter for baseball star Shohei Ohtani has entered a plea of guilty to charges of ...
Beware of scams targeting senior citizens: Here's tips to protect yourself or a loved one
USA TODAY via Yahoo Finance· 1 day agoThe growth in scams includes "focusing specifically on consumers and trying to take advantage of...
Shohei Ohtani’s former interpreter Ippei Mizuhara pleads guilty to stealing millions
KOMU Columbia· 17 hours agoMizuhara, 39, reached a plea agreement last month in which he agreed to plead guilty to one count of...
Japanese translator enters guilty plea, admits to stealing from Dodgers star Shohei Ohtani
Courthouse News Service· 1 day agoIppei Mizuhara, the friend and longtime translator to LA Dodgers star Shohei Ohtani, appeared in...
Ohtani's ex-interpreter pleads guilty to stealing nearly $17 mn from baseball star
KPVI· 17 hours agoThe former interpreter to Shohei Ohtani pleaded guilty on Tuesday to stealing nearly $17 million...
Shohei Ohtani's former interpreter pleads guilty to gambling-related theft charges
NBC NEWS· 18 hours agoIppei Mizuhara appeared in a courtroom in Santa Ana, California, and admitted his guilt to single...