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Frankfort man, woman charged with bank fraud, identity theft - The Advocate-Messenger
The Danville Advocate-Messenger· 6 days agoA federal grand jury in Louisville has returned an indictment charging a Frankfort man and woman...
After stealing $1.9M from insurance clients, Wichita man took $40K from animal clinic
Wichita Eagle via AOL· 4 hours agoThe indictment says El Paso based its decision to hire Pennington in part on his fraudulent...
Shohei Ohtani's Disgraced Interpreter Pleads Not Guilty in Court Appearance
Sports Illustrated· 2 days agoIppei Mizuhara was in court again Tuesday — this time, not for long. The former interpreter for...
Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity...
Sierra Sun Times· 3 days agoTwo Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity...
‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
WJAX via Yahoo News· 23 hours agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...
3 men charged in violent, weekslong crime spree in Southern California
KTLA articles via Yahoo News· 4 days agoThree men are facing decades in federal prison after a weekslong crime spree in Southern California...
Georgia man accused of bank fraud in North Carolina
WFMY News 2 Greensboro· 3 days agoDeputies said a man posing as a bank fraud investigator stole over $20,000 from a victim, committing fraud in Greensboro, Archdale, Lexington, and High...
‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
FOX30 / CBS47 Jacksonville· 23 hours agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...
Ippei Mizuhara, former interpreter of Shohei Ohtani, pleads not guilty as formality in part of...
Yahoo Sports via AOL· 2 days agoMizuhara allegedly stole nearly $17 million from Ohtani to cover Mizuhara's illegal gambling losses,...
Dodgers News: Shohei Ohtani's Ex-Interpreter Pleads Not Guilty in $16M Bank and Tax Fraud Case
Athlon Sports· 2 days agoIppei Mizuhara, once linked to baseball star Shohei Ohtani as his interpreter, entered a not guilty...