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Ex-Detroit Riverfront CFO embezzled $40M, spent funds on lavish lifestyle, prosecutors say
USA TODAY via Yahoo News· 7 hours agoDETROIT — The ousted chief financial officer for the Detroit Riverfront Conservancy has been charged...
Elise Stefanik’s Desperate Bid for Trump’s V.P. Ends in Epic Fail
The New Republic via Yahoo News· 2 days agoA state panel has smacked down New York Republican Representative Elise Stefanik’s ethics complaint...
Shohei Ohtani gambling scandal explained: Everything we know as Ippei Mizuhara pleads guilty to bank...
CBS Sports· 1 day agoShohei Ohtani's former interpreter, Ippei Mizuhara, pleaded guilty to bank fraud and tax fraud on...
A complicated CT bank fraud scheme tried to look legitimate. It used fake and stolen checks.
Hartford Courant· 21 hours agoA Connecticut man was sentenced this week to more than two years in prison for operating a bank ...
Judge denies Frank execs’ motions to dismiss fraud charges
Banking Dive via Yahoo Finance· 18 hours agoCharlie Javice and Olivier Amar sought to have the charges against them dismissed due to their...
New York Tosses Stefanik’s Trump Court Complaint in Bank Fraud Civil Suit
The Daily Beast via Yahoo News· 2 days agoA long-shot MAGA political stunt to personally interfere with the judge who ultimately found Donald...
Attorney for Todd, Julie Chrisley’s accountant asks to have his sentenced reduced
WSB Cox articles via Yahoo News· 8 hours agoCourt documents obtained by Channel 2 Action News showed that by 2018, the Chrisleys owed the state...
Former IRS employee from Utah charged after trying to steal millions from government
KTVX via Yahoo News· 4 hours agoRodney Quinn Rupe, 46, of Syracuse, was charged Wednesday with wire fraud, mail fraud, bank fraud,...
Shohei Ohtani’s Former Interpreter Ippei Mizuhara Faces Up To 33 Years In Prison After Guilty Plea
Black America Web· 3 hours agoShohei Ohtani‘s former interpreter, Ippei Mizuhara, has pled guilty to charges related to stealing...
MLB closes Shohei Ohtani investigation after Ippei Mizuhara pleads guilty to bank & tax fraud
True Blue LA· 2 days agoIppei Mizuhara pleaded guilty to bank fraud and tax fraud on Tuesday, which was expected. With that...