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Nigerian sentenced for $5.7M scheme with victims in more than 20 countries
Fox local via AOL· 16 hours agoUche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.
Shohei Ohtani's Interpreter to Plead Not Guilty in Fraud Case
Lexington Clipper-Herald· 2 days agoThe interpreter for Los Angeles Dodgers sensation Shohei Ohtani is set to enter a not guilty plea to...
Here’s Why Key Trump Witness Michael Cohen Was Sentenced To Prison
Forbes· 2 days agoCohen, a former personal injury attorney-turned Trump fixer who once said he would “take a bullet”...
WWII veteran victim of fraud scheme by alleged 'Christian' company
KRIV via Yahoo News· 17 hours agoA 92-year-old World War II veteran was scammed out of more than $300,000 in a shocking fraud scheme orchestrated by a group posing as a Christian investment company.
Banks have finally fixed the single most annoying thing about credit cards
INSIDER via Yahoo News· 4 days agoBut it's cool that companies really are making fraud detection better, especially in a world where...
'Gold Bar Bob' Menendez faces Jersey music in new federal corruption trial | Stile
The Bergen Record via Yahoo News· 5 hours agoStates attorney for New Jersey who might be “sympathetic” to Daibes, who was facing federal fraud...
Donald Trump hush money trial: Five bombshell moments so far
Newsweek· 3 hours agoDonald Trump's hush money trial is set to resume on Thursday, having already heard a number of...
Ex-interpreter for Ohtani pleads not guilty as formality
St. Louis Post-Dispatch· 2 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank...
Mizuhara pleads not guilty in procedural step
ESPN· 2 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank and tax fraud, a formality ahead of a plea deal he...
Ippei Mizuhara, ex-interpreter for MLB star Shohei Ohtani, likely to plead not guilty as a formality
The Hill· 2 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani is expected to plead not guilty...