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Report: Mizuhara Funneled Money from Shohei Ohtani's Account to Bookie via Casinos
Bleacher Report· 7 days agoAdditional details emerged from the ongoing investigation into the gambling activities of Ippei...
Teen arrested on felony charge of bank fraud
The Woonsocket Call· 2 days agoPolice arrested Isaiah Garcia, 18, of 202 Harrison St. (Apt. B), Providence, on Monday afternoon and charged him with felony bank fraud at Citizens Bank ...
Shohei Ohtani’s ex-interpreter allegedly put multiple $500,000 payments in stolen funds into casinos
New York Post· 7 days agoMizuhara turned himself into authorities in April and was released on a $25,000 bond. He is facing...
This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
Benzinga· 1 day agoMaximilien de Hoop Cartier, claimed descendant of the esteemed Cartier jewelry lineage, has been...
Report: Ohtani’s stolen money funneled to bookie via Resorts World
Las Vegas Review-Journal· 6 days agoFederal authorities last month charged the former longtime interpreter for the Los Angeles Dodgers...
Former Rep Sentenced to 3-Plus Years For Stealing $1M from Elderly Client
WealthManagement.com· 4 days agoEddy Ray Blizzard originally pleaded guilty in Maryland federal court to bank fraud in late December...
Shohei Ohtani interpreter scandal: Money allegedly stolen was funneled through casinos, per report
CBS Sports· 7 days agoMoney allegedly stolen from Los Angeles Dodgers star Shohei Ohtani by his interpreter and longtime...
Sarasota man sentenced for orchestrating real estate fraud scheme, feds say
Tampa Bay Times· 1 day agoThe accused ringleader has now been sentenced, the U.S. Attorney’s Office for the Eastern District...
Former Ericson State Bank president pleads guilty to bank fraud
Grand Island Independent· 4 days agoA 71-year-old Ericson man is set for sentencing in August after pleading guilty to bank fraud in U.S. District Court this week. Jack Poulsen faces a maximum ...
I lost $3k when my account was 'completely emptied' - now my bank is blaming me
The US Sun· 3 days agoA SMALL business owner has lost thousands of dollars in an e-transfer banking scheme that has...