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Tag: bank fraud

NEW YORK, NEW YORK - FEBRUARY 14: NY Attorney General Letitia James speaks during a press conference on the Department of Government Efficiency (DOGE) at Manhattan Federal Courthouse on February 14, 2025 in New York City. James was joined by Connecticut Attorney General William Tong for a press conference ahead of a scheduled court hearing as they discussed their ongoing lawsuit with 17 other state attorneys general to stop Elon Musk’s DOGE from accessing personal data housed in the Treasury Department. (Photo by Michael M. Santiago/Getty Images)

Trump Admin Refers N.Y. AG Letitia James For Possible Mortgage Fraud Prosecution

Federal Housing Finance Agency Director William Pulte issued a letter Tuesday alleging that the New York Attorney General Letitia James “falsified records” to secure a home loan on a property in Virginia as her “principal residence” in 2023, when she was serving as New York’s prosecutor. 

Read More Trump Admin Refers N.Y. AG Letitia James For Possible Mortgage Fraud Prosecution
Ippei Mizuhara departs federal court after his arraignment in Los Angeles, California, on May 14, 2024. Shohei Ohtani's former interpreter, Mizuhara, has agreed to plead guilty over charges of illegally transferring nearly $17 million from the baseball star's bank account in order to pay off gambling debts. (Photo by Frederic J. Brown / AFP) (Photo by FREDERIC J. BROWN/AFP via Getty Images)

Shohei Ohtani’s Ex-Interpreter Ippei Mizuhara Pleads Guilty to $17M Fraud, Faces Up to 33 Years in Prison

Ippei Mizuhara, the former interpreter of Los Angeles Dodgers superstar Shohei Ohtani, pleaded guilty to bank and tax fraud on Tuesday and admitted to stealing nearly $17 million from the Japanese phenom to pay off sports betting debts. 

Read More Shohei Ohtani’s Ex-Interpreter Ippei Mizuhara Pleads Guilty to $17M Fraud, Faces Up to 33 Years in Prison
Los Angeles Dodgers Introduce Shohei Ohtani LOS ANGELES, CALIFORNIA - DECEMBER 14: Shohei Ohtani speaks with his interpreter Ippei Mizuhara prior to being introduced by the Los Angeles Dodgers at Dodger Stadium on December 14, 2023 in Los Angeles, California. (Photo by Meg Oliphant/Getty Images)

Ippei Mizuhara, Shohei Ohtani’s Interpreter, To Plead Guilty, Faces Up To 33 Years

Ippei Mizuhara, Shohei Ohtani’s former interpreter, has reportedly agreed to plead guilty to bank fraud charges. He now faces up to 33 years in prison. 

Read More Ippei Mizuhara, Shohei Ohtani’s Interpreter, To Plead Guilty, Faces Up To 33 Years
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Convicted Murderer Alex Murdaugh Pleads Guilty To Financial Crimes

Convicted killer Alex Murdaugh has confessed in federal court to stealing millions of dollars from his past clients. This marks the first time that he has pleaded guilty to a crime in front of a judge.

Read More Convicted Murderer Alex Murdaugh Pleads Guilty To Financial Crimes
SpaceX and Tesla founder Elon Musk participates in a town hall-style meeting to promote early and absentee voting at Ridley High School on October 17, 2024 in Folsom, Pennsylvania. (Photo by Anna Moneymaker/Getty Images)
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