#irs-investigation

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shohei-ohtani
Above the Law
1 month ago
Law

Can Shohei Ohtani's Gambling And Theft Controversy Provide Him With Tax Relief?

Investigation into gambling debt and theft involving Shohei Ohtani's translator
IRS investigation triggers due to red flags like theft, underground gambling, and potential money laundering [ more ]
Dodger Blue
1 month ago
LA Dodgers

Dodgers News: Ippei Mizuhara Claims He 'Has Never' Misinformed Shohei Ohtani

Shohei Ohtani denies involvement in theft and gambling
MLB and IRS launch investigations into the alleged scandal [ more ]
Dodger Blue
1 month ago
LA Dodgers

Dodgers News: Shohei Ohtani To Make First Comments Since Ippei Mizuhara Betting Allegations

The focus on Shohei Ohtani and former interpreter Mizuhara's gambling controversy
Ohtani to address accusations on Monday, while Mizuhara is under investigation by the IRS and MLB. [ more ]
Dodger Blue
1 month ago
LA Dodgers

Shohei Ohtani's Former Interpreter, Ippei Mizuhara, Under Criminal Investigation By IRS

Former interpreter for Shohei Ohtani accused of massive theft and illegal gambling activities.
MLB and IRS investigations launched into the allegations, with Ohtani not currently part of the criminal investigation. [ more ]
moreshohei-ohtani
Dodgers Nation
1 month ago
LA Dodgers

Shohei Ohtani's Interpreter Now Being Criminally Investigated, Per Report

IRS investigating former interpreter for Shohei Ohtani
Legal implications of fund transfer to illegal bookmaker [ more ]
emptywheel
2 months ago
Left-wing politics

Lesley Wolf Vindicated by Alexander Smirnov Indictment - emptywheel

Former spooks claim vindication over Hunter Biden laptop issue.
Debate reignites over misinterpretation of evidence concerning the laptop. [ more ]
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