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Arraignment Due for Ohtani's Ex-Interpreter - MyNewsLA.com
My News LA· 48 minutes agoThe arraignment for Ippei Mizuhara, 39, in downtown Los Angeles is a required step in the court...
Georgia man accused of bank fraud in North Carolina
WFMY News 2 Greensboro· 11 hours agoDeputies said a man posing as a bank fraud investigator stole over $20,000 from a victim, committing fraud in Greensboro, Archdale, Lexington ...
China Construction Bank Sued in US Over Reinsurance Fraud Losses
Insurance Journal· 4 days agoChina Construction Bank Corp., the nation's third-largest commercial lender, was accused in a US...
Trump trial live updates: Speaker Mike Johnson to appear with Trump at courthouse
USA TODAY via Yahoo News· 2 hours agoIn August 2018, Michael Cohen pleaded guilty to tax evasion, making false statements to a bank, and...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 14 hours agoAttorney Vanessa Waldref. The case was investigated by the Eastern District of Washington COVID-19 ...
Glen Point’s Neil Phillips Shouldn’t Be Jailed, Lawyers Say
Bloomberg via Yahoo Finance· 26 minutes ago(Bloomberg) -- Glen Point Capital co-founder Neil Phillips, who was found guilty last year of...
RBC customer's cheque was cashed twice. He says his bank shouldn't have let it happen
CBC via Yahoo News· 6 hours agoA Montreal-area man is questioning his bank's security practices after one of his cheques was...
Bank user despairs after losing $4k - there was a huge clue two days prior
The US Sun· 3 hours agoA BANK user is one of hundreds of customers launching legal action after losing $4,000 in a scam....
Baseball star Ohtani’s ex-interpreter Ippei Mizuhara lost US$183 million gambling
South China Morning Post· 6 days agoThe bank fraud charge carries a maximum of 30 years in federal prison, and the false tax return a...
Ohtani Interpreter to Plead Guilty to Bank Fraud, US Says
Bloomberg· 6 days agoAn interpreter for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to criminal...