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Ex-Detroit Riverfront CFO embezzled $40M, spent funds on lavish lifestyle, prosecutors say
USA TODAY via Yahoo News· 4 hours agoThe complaint said he concealed some of those payments to his company by altering bank statements to...
Shohei Ohtani gambling scandal explained: Everything we know as Ippei Mizuhara pleads guilty to bank...
CBS Sports· 1 day agoMizuhara siphoned millions from Ohtani's bank account, to which he had direct access, to fund his...
Elder fraud in Bradenton reaches close to $2 million in loses
WWSB Sarasota· 2 hours agoDepartment the total loses for cases involving elder fraud is up to $1.97 million for 2024. With the...
SC man tried to steal thousands from a bank, police say. Now he and others are in jail
The State McClatchy via AOL· 14 hours agoPolice Department and Surfside Police Department, according to the release. Information about the...
Feeding Our Future defendant, who made $1.3 million in single year, says he gave food away
Minnesota Reformer via Yahoo News· 6 days agoA defendant in the Feeding Our Future trial testified Thursday that he didn’t set up shell companies...
Sumter man arrested after taking out $10K loan through fake bank account, FAPD says
WIS News 10 Columbia· 17 hours agoA man from Sumter was arrested Tuesday afternoon after trying to steal money from a Forest Acres ...
MLB star Shohei Ohtani says he has ‘closure’ after former interpreter pleads guilty to stealing...
CNN.com· 14 hours agoMizuhara, 39, reached a plea agreement last month in which he agreed to plead guilty to one count of...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
Fox local via AOL· 7 hours agoOne police department in Tampa Bay has already investigated dozens of elder fraud cases this year....
Epoch Times CFO charged over staggering $67M money laundering scheme using prepaid debit cards
NY Post via Yahoo Finance· 2 days agoGuan has pleaded not guilty. If released, Guan must be confined to house arrest. If convicted, Guan...
Chinese who lost money in bank fraud detained for months after protest
Reuters· 1 day agoWhen Ou Yangyun travelled to the Chinese city of Zhengzhou in February to demand recompense after...