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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...
‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
WJAX via Yahoo News· 1 day agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...
Trial Specialist David Sugden Secures Major $6.7 Million Victory for Ten-X in Landmark Fraud Case
PRWeb· 45 minutes agoThe defendant, Lemmings LLC, owned a property in Houston, Texas, and agreed to an auction reserve price of $1.5 million. In other words, once the bids met or exceeded $1.5 million, Lemmings ...
Lawyers discuss role classified documents may play in bribery case against US Rep Cuellar of Texas -...
WTOP Washington· 21 minutes agoRep. Henry Cuellar of Texas, who is facing federal bribery and conspiracy charges over accusations he accepted nearly $600,000 in bribes from an Azerbaijan-controlled energy company and a < ...
Bond denied for suspect in massive fraud case in Athens
Athens Banner-Herald· 7 hours agoBond was denied Thursday for a Georgia minister and car dealer accused in a massive fraud case which...
After stealing $1.9M from insurance clients, Wichita man took $40K from animal clinic
Wichita Eagle via AOL· 6 hours agoThe indictment says El Paso based its decision to hire Pennington in part on his fraudulent...
Ippei Mizuhara, Shohei Ohtani's former interpreter, pleads not guilty as a formality
Los Angeles Times· 1 day agoThe former interpreter for Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank and tax ...
"I wonder whether the jury is getting bored": Expert blasts Trump lawyer's "meaningless" questions
Salon via Yahoo News· 4 hours ago“You started saying that you had not committed the tax crimes?” Blanche asked Cohen...Katie Phang....
Donald Trump lawyer just had "historic stumble" in court—Legal analyst
Newsweek· 7 hours agoIn Tuesday's highly anticipated cross-examination of the prosecution's key witness, Michael Cohen,...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 day agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...