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Ex-Detroit Riverfront CFO embezzled $40M, spent funds on lavish lifestyle, prosecutors say
USA TODAY via Yahoo News· 3 hours agoDETROIT — The ousted chief financial officer for the Detroit Riverfront Conservancy has been charged...
MLB closes Shohei Ohtani investigation after Ippei Mizuhara pleads guilty to bank & tax fraud
True Blue LA· 1 day agoIppei Mizuhara pleaded guilty to bank fraud and tax fraud on Tuesday, which was expected. With that...
Elise Stefanik’s Desperate Bid for Trump’s V.P. Ends in Epic Fail
The New Republic via Yahoo News· 1 day agoA state panel has smacked down New York Republican Representative Elise Stefanik’s ethics complaint...
Judge denies Frank execs’ motions to dismiss fraud charges
Banking Dive via Yahoo Finance· 14 hours agoCharlie Javice and Olivier Amar sought to have the charges against them dismissed due to their...
A complicated CT bank fraud scheme tried to look legitimate. It used fake and stolen checks.
Hartford Courant· 17 hours agoA Connecticut man was sentenced this week to more than two years in prison for operating a bank ...
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...
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...
Feds: Ex-CFO of Detroit Riverfront Conservancy orchestrated years-long scheme to steal millions
Fox local via AOL· 13 hours 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 ...
Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud
Reuters via Yahoo News· 1 day agoSANTA ANA, California (Reuters) -Japanese baseball great Shohei Ohtani's former interpreter pleaded...
CFO of Epoch Times, conservative outlet with slew of billboards in D-FW, accused of fraud
Dallas Morning News· 7 hours agoA federal grand jury handed up an indictment of Weidong Guan, also known as Bill Guan, on one count...