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 ProsecutionTag: bank fraud
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 PrisonIppei 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 YearsConvicted 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