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MLB star Shohei Ohtani says he has ‘closure’ after former interpreter pleads guilty to stealing...
CNN.com· 6 days agoOhtani said he has “closure” and is ready to “move on” after his longtime interpreter Ippei Mizuhara...
West Covina Man, a Former Senior Executive at a Chinatown Bank in Los Angeles Sentenced to 3 Years...
Sierra Sun Times· 2 days agoSims pleaded guilty on February 22 to one count of bank fraud and admitted at that hearing and in...
Feds: Ex-CFO of Detroit Riverfront Conservancy orchestrated years-long scheme to steal millions
Fox local via AOL· 6 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 ...
CFO of Epoch Times, conservative outlet with slew of billboards in D-FW, accused of fraud
Dallas Morning News· 5 days agoA federal grand jury handed up an indictment of Weidong Guan, also known as Bill Guan, on one count...
Man arrested after depositing $2,000 into his account with phony money orders
WBRZ 2 Baton Rouge· 13 hours agoNAPOLEONVILLE - Deputies arrested a man for filing two separate false money orders in 2023.
Shohei Ohtani’s ex-interpreter pleads guilty to fraud charges
WSB Radio· 7 days agoThe 39-year-old earlier indicated plans to plead guilty to one count each of bank fraud and...
Beware of scams targeting senior citizens: Here's tips to protect yourself or a loved one
USA TODAY via Yahoo Finance· 7 days agoThe growth in scams includes "focusing specifically on consumers and trying to take advantage of...
Ex-Detroit Riverfront Conservancy CFO charged with embezzling $40M dating back to 2012
WXYZ-TV Detroit· 6 days agoThe former chief financial officer for the Detroit Riverfront Conservancy has been charged with bank fraud and wire fraud, alleging he embezzled $40 million ...
MLB Players Shed Light on Harassment From Sports Bettors
Covers.com· 15 hours agoMajor League Baseball players are illuminating a growing concern about harassment from sports...
Ohtani's Ex-interpreter Pleads Guilty To Stealing Nearly $17 Mn From Baseball Star
International Business Times· 6 days agoThe former interpreter to Shohei Ohtani pleaded guilty on Tuesday to stealing nearly $17 million...