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Casa Ruby founder set to plead guilty to wire fraud over pandemic funds
Washington Post· 4 hours agoA leading D.C. charitable figure whose nonprofit served homeless LGBTQ youths is set to plead guilty...
Ohtani's Ex-interpreter Pleads Guilty To Stealing Nearly $17 Mn From Baseball Star
International Business Times· 22 hours agoThe former interpreter to Shohei Ohtani pleaded guilty on Tuesday to stealing nearly $17 million...
Shohei Ohtani's ex-interpreter pleads guilty to charges related to gambling and theft
KPBS San Diego· 1 day agoOn Tuesday at a federal courthouse in Orange County, Calif., Ippei Mizuhara pleaded guilty to two...
Ohtani’s ex-interpreter pleads guilty, admits to stealing $17M
Las Vegas Review-Journal· 1 day agoBut his losing bets were around $183 million, a net loss of nearly $41 million. He did not wager on...
Epoch Times CFO Indicted on Money Laundering, Bank Fraud Charges
Bloomberg Law· 2 days agoThe chief financial officer of the Epoch Times was indicted Monday on allegations that he laundered at least $67 million of illegally obtained unemployment benefits to enrich himself and the the media company, the US Department of Justice announced.
Dodgers Star Shohei Ohtani's Interpreter to Plead Guilty Tuesday: Reports
Newsweek· 1 day agoIppei Mizuhara, whom federal investigators allege stole nearly $17 million as the interpreter for...
49ers' Christian McCaffrey resets the running back market ... again; introducing the Golazo 100
CBS Sports· 5 hours agoThis is an article version of the CBS Sports HQ AM Newsletter, the ultimate guide to every day in...
Shohei Ohtani's Former Interpreter Pleads Guilty To Federal Charges
The Source· 9 hours agoSOURCE SPORTS: Shohei Ohtani's Former Interpreter Pleads Guilty To Federal Charges Ohtani Former...
Epoch Times CFO charged in $67M money laundering scheme
Compliance Week· 2 days agoThe Department of Justice (DOJ) charged Weidong Guan, also known as Bill Guan, with one count of...
Japanese translator enters guilty plea, admits to stealing from Dodgers star Shohei Ohtani
Courthouse News Service· 2 days agoIppei Mizuhara, the friend and longtime translator to LA Dodgers star Shohei Ohtani, appeared in...