Dodgers News: Ippei Mizuhara's Arraignment Date Scheduled For May 14
Ipei Mizuhara, former interpreter of Shohei Ohtani, pleaded guilty to bank fraud totaling $17 million for gambling debts, facing up to 33 years in prison. [ more ]
Beverly Hills scammer pleads guilty to $18-million cannabis con
Con artist Mark Roy Anderson pleaded guilty to duping investors of over $18 million with false claims of a cannabis empire.
Anderson's history of swindling dates back three decades, with the latest scheme involving a non-existent hemp farm and misleading investment pitches. [ more ]
Lawyer's 'Money Laundering' Charges Upheld by New Jersey Court
Shuffling client cash around firm accounts can be considered criminal money laundering.
A New Jersey appeals court ruled that a lawyer's theft of client funds qualifies for indictment under the state's financial transaction crime statute. [ more ]