#bank-fraud

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ippei-mizuhara
Dodger Blue
1 week ago
LA Dodgers

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 ]
Dodgers Nation
1 month ago
LA Dodgers

Ippei Mizuhara's Lawyer Releases Statement, Apologizes to Shohei Ohtani, Dodgers and MLB

Ippei Mizuhara's lawyer released a statement apologizing for bank fraud against Shohei Ohtani, cooperating with the legal process, and seeking treatment for gambling addiction. [ more ]
Dodger Blue
1 month ago
LA Dodgers

Ippei Mizuhara Surrenders To Federal Authorities Amid Bank Fraud Charge

Shohei Ohtani's former interpreter, Ippei Mizuhara, charged with bank fraud, allegedly stole over $16 million from Ohtani.
The federal investigation found no evidence of Ohtani's involvement in gambling or knowledge of Mizuhara's actions. [ more ]
Dodger Blue
1 month ago
LA Dodgers

Dodgers News: Ippei Mizuhara Charged With Bank Fraud For Stealing More Than $16 Million From Shohei Ohtani

Ippei Mizuhara charged with bank fraud for stealing $16 million from Shohei Ohtani.
Ohtani is cleared of any wrongdoing and cooperated fully with investigators. [ more ]
Dodgers Digest
1 month ago
LA Dodgers

Ippei Mizuhara charged with bank fraud & stealing over $16 million from Shohei Ohtani - Dodgers Digest

Former translator charged with bank fraud for stealing $16 million from MLB star Shohei Ohtani's account. [ more ]
Dodgers Nation
1 month ago
LA Dodgers

MLB Issues Statement, Will Not Immediately Investigate Shohei Ohtani's Former Interpreter

MLB will wait for the resolution of the criminal proceeding before deciding on further investigation. [ more ]
moreippei-mizuhara
mlb
Cardplayer
3 days ago
LA Dodgers

Shohei Ohtani Interpreter Reaches Plea Deal In Sports Betting Case

Former MLB interpreter pleads guilty to bank fraud and faces up to 33 years in prison. [ more ]
Dodger Blue
1 month ago
LA Dodgers

MLB Still Planning On Shohei Ohtani Interview For Ippei Mizuhara Investigation

Shohei Ohtani faces a gambling scandal involving his former interpreter, stressed his innocence, and MLB plans to interview both parties. [ more ]
moremlb
federal-investigation
Dodger Blue
1 month ago
LA Dodgers

U.S. Attorney: Shohei Ohtani 'Considered A Victim' In Bank Fraud Charges Against Ippei Mizuhara

A federal investigation concluded with Shohei Ohtani's ex-interpreter being charged with bank fraud after allegedly stealing over $16 million from him to pay off gambling debts. [ more ]
www.mediaite.com
1 month ago
LA Dodgers

Ex-Interpreter of Shohei Ohtani Stole $16M From LA Dodgers Star to Pay Off Gambling Debts: Report

Former interpreter of Shohei Ohtani accused of stealing $16 million for gambling debts
Mizuhara allegedly made unauthorized transfers from Ohtani's account over a span of multiple years [ more ]
morefederal-investigation
time.com
1 week ago
LA Dodgers

Shohei Ohtani's Former Interpreter Ippei Mizuhara to Plead Guilty in Betting Case

A former interpreter of Shohei Ohtani has agreed to plead guilty to bank and tax fraud, stealing nearly $17 million from the player for gambling debts. [ more ]
Dodgers Nation
1 month ago
LA Dodgers

Dodgers' Shohei Ohtani Breaks Silence After Conclusion of Ippei Mizuhara Investigation

The former interpreter of Shohei Ohtani, Ippei Mizuhara, was charged with bank fraud for embezzling over $16 million, but Ohtani's name has been cleared. [ more ]
Dodger Blue
1 month ago
LA Dodgers

Key Findings & Top Questions Answered From Ippei Mizuhara Investigation

Former interpreter of Shohei Ohtani charged with bank fraud, stealing $16 million for gambling debts. [ more ]
www.nytimes.com
1 month ago
Major League Baseball

Prosecutors Say Ohtani's Interpreter Stole $16 Million From Star

Former interpreter for Shohei Ohtani accused of stealing $16 million for gambling.
Authorities charging Ippei Mizuhara with bank fraud for orchestrating the scheme. [ more ]
MLB Trade Rumors
1 month ago
Major League Baseball

Ohtani's Former Interpreter Charged With Bank Fraud Due To Theft Of Over $16MM

Ippei Mizuhara charged with bank fraud to fund illegal sports betting using Shohei Ohtani's account.
Over $16MM transferred from Ohtani's account to an illegal sports book by Mizuhara. [ more ]
Miami Herald
2 months ago
Miami

Miami man stole IDs of 50 bank clients, swindling $2M from their accounts, feds say

A 24-year-old man in Miami is accused of stealing identities and wire fraud totaling over $2 million.
The suspect used personal information from Citibank customers in a nationwide scheme conducted over almost a year. [ more ]
ABA Journal
3 months ago
Law

Court-appointed lawyers are victims of stolen check schemes, prosecutors say; 6 people charged

Six people have been charged with depositing stolen checks intended for court-appointed lawyers representing indigent defendants in federal cases.
The charges are part of an ongoing investigation into the theft and depositing of checks intended for people involved in the criminal justice system. [ more ]
Entrepreneur
4 months ago
Digital life

Andy Cohen Lost 'a Lot of Money' in Sophisticated Bank Scam | Entrepreneur

Andy Cohen shares his experience of being a victim of a sophisticated scam on his podcast.
The scam began with an email from what appeared to be his bank's fraud alert system. [ more ]
Independent.ie
6 months ago
Digital life

Children as young as 14 lured into becoming money mules for crime gangs

Children as young as 14 are being recruited as money mules to launder the proceeds of online and banking fraud.
Social media messages are commonly used to lure young people into sharing their bank accounts with criminals.
Young teenage school children and college students are particularly vulnerable to these recruitment tactics. [ more ]
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