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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 ...
Omniwire Introduces Cutting-Edge Biometric Authentication Features for Digital Banking
Digital Journal· 17 hours 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 ...
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...
NJ executive used pro-Trump newspaper to launder $67M, feds say
New Jersey 101.5 FM· 15 hours agoThe chief financial officer of The Epoch Times, a conservative multinational media company, is...
Shohei Ohtani gambling scandal: MLB officially clears Dodgers star after investigation into...
CBS Sports· 8 hours agoMajor League Baseball officially cleared Los Angeles Dodgers star Shohei Ohtani of any potential...
Shohei Ohtani's ex-interpreter pleads guilty to charges related to gambling and theft
WLRN Miami· 17 hours agoOn Tuesday at a federal courthouse in Orange County, Calif., Ippei Mizuhara pleaded guilty to two...
Investigation into Shohei Ohtani closed as interpreter pleads guilty
KNBR-AM· 1 hour agoIppei Mizuhara, the former interpreter for Los Angeles Dodgers superstar Shohei Ohtani, pleaded...
AP Trending SummaryBrief at 5:26 p.m. EDT
The Norman Transcript· 9 hours agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani has pleaded guilty to bank and tax fraud in a sports betting case. Ippei Mizuhara has admitted that he stole nearly $17 million ...
Shohei Ohtani's former interpreter enters guilty plea - KYMA
KYMA· 11 hours agoIppei Mizuhara agreed to plea guilty to one count of bank fraud and one count of subscribing to a...
Senator Menendez Enjoyed a Steakhouse Dinner, as the F.B.I. Watched
New York Times· 6 hours agoAt Senator Robert Menendez’s bribery trial, an investigator described surveilling diners at a...