Shohei Ohtani’s ex-interpreter charged with bank fraud; allegedly stole $16 million from baseball star

2024-06-20 12:22:19 | a star fraud

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a star fraud: Shohei Ohtani’s ex-interpreter charged with bank fraud; allegedly stole $16 million from baseball star

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2024-06-12 12:00 Businesses at center of Five Star fraud case said to be in 'precarious' condition - Buffalo News
2024-05-23 07:00 Former Takarazuka star arrested over alleged ¥10 million fraud - The Japan Times
2024-06-04 22:28 Baseball star Ohtani's ex-interpreter pleads guilty to bank fraud - Reuters
2024-04-11 07:00 Baseball star Shohei Ohtani's former interpreter charged with bank fraud - Financial Times
2024-04-22 07:00 Star's risk chief says fraud could happen again if culture not fixed - The Australian Financial Review
2024-06-12 06:30 TNPL team owner files FIR against ex-IPL star Robin Bist and others for alleged fraud of Rs 6 crore - InsideSport
2024-05-08 07:00 Shohei Ohtani's former interpreter Ippei Mizuhara to plead guilty to fraud in US - BBC.com
2024-04-24 07:00 Former K-pop star Daud Kim accused of fraud as he plans to build mosque in South Korea's Incheon - Deccan Herald
2024-06-08 00:59 Jury finds five of seven defendants guilty in Feeding Our Future trial - Star Tribune

2024-04-19 07:00 Former HGTV star slapped with $10 million fine and jail time for real estate fraud - Fortune
2024-05-16 07:00 Finders of Long-Lost ‘Star Trek’ USS Enterprise Model File Lawsuit Claiming Fraud - artnet News
2024-04-16 07:00 Former HGTV star from Los Gatos sentenced in $10M real estate fraud case - CBS San Francisco
2024-06-06 20:35 Tech star Mike Lynch acquitted of fraud in £8.6bn deal with Hewlett Packard - BreakingNews.ie
2023-12-23 08:00 'A fiction': the fall of a fintech star accused of 'massive fraud' - Financial Times
2024-05-08 07:00 Baseball star Ohtani's ex-interpreter agrees to plead guilty to bank fraud - Reuters
2024-04-10 07:00 Accused of fraud, Gustavus Adolphus professor to remain jailed after calling for U.S. Attorney Andrew Luger's execution - Star Tribune
2024-05-08 07:00 Baseball star Ohtani's ex-interpreter to admit fraud - Yahoo! Voices
2024-02-13 13:16 Inside the Biggest Art Fraud in History - Smithsonian Magazine
2024-04-16 07:00 Former HGTV star sentenced to jail for multi-million dollar scams | Office of the District Attorney | County of Santa Clara - da.santaclaracounty.gov

2024-01-12 08:00 Italian social media star faces sticky questions over charity cake fraud - Financial Times
2024-04-28 07:00 Former HGTV Star Of ‘Flip It To Win It’ Off To Prison For Million-Dollar Fraud Scheme - Deadline
2024-03-22 07:00 Cybercriminals Leverage Star Squared PR's Brand Identity to Perpetrate Job Fraud on Telegram and Other Social ... - CXOToday.com
2024-03-18 07:00 Former British tech star depicted as scam artist, visionary in trial about HP's disastrous 2011 deal - The Associated Press
2024-04-16 07:00 Ex-HGTV star and Los Gatos house flipper Charles 'Todd' Hill sentenced in real estate fraud case - KGO-TV
2024-04-16 07:00 Former Brewers shortstop Yuniesky Betancourt arrested in Florida, accused in insurance fraud scheme - Milwaukee Journal Sentinel
2023-10-31 07:00 South Korean Olympian’s fiancé detained on charges of fraud - South China Morning Post
2024-04-17 07:00 Former HGTV star gets jail time for Bay Area house flipping fraud - SFGATE
2024-01-17 08:00 Spanish former tennis star found guilty of multi-million euros fraud - Euronews
2024-04-17 07:00 Bay Area reality TV star Charles 'Todd' Hill sentenced in $10 million fraud case - San Francisco Chronicle

2024-04-17 07:00 Gold Star fraud targeted wives and moms with little English - Task & Purpose
2024-04-22 07:00 Former HGTV star sentenced in $10 million real estate fraud case - PennLive
2024-03-18 07:00 Criminal fraud trial of UK tech star Mike Lynch to kick off today - Euronews
2024-05-29 07:00 RM300mil lost to land fraud - The Star Online
2024-04-11 07:00 ‘Fraud on a massive scale’: Baseball star Shohei Ohtani’s ex-interpreter faces federal charge after allegedly stealing $16M - CNN
2024-04-11 07:00 Shohei Ohtani’s ex-interpreter charged with stealing $16M from baseball star in sports betting case - KLTV
2024-04-21 07:00 David Beckham sues Hollywood star Mark Wahlberg of fraud, England legend loses over 8.5 million pounds: Report - Hindustan Times
2024-04-11 07:00 Former interpreter for baseball star Shohei Ohtani charged with bank fraud in sports betting case - The Independent
2024-04-17 07:00 Former HGTV star sentenced to prison for fraud - KKTV
2023-11-21 08:00 Hong Kong star Eric Tsang responds to ‘telecom fraud scandal involvement’ in northern Myanmar family - Global Times

2024-05-11 07:00 Former NFL star wanted by police in Canada for fraud; cut off GPS monitor - Fox 46 Charlotte
2024-04-26 07:00 HGTV Star Gets Prison Time For Fraud - Collider
2024-05-28 07:00 Almost all defendants in Feeding Our Future fraud trial will rest their case without calling any witnesses - Star Tribune
2024-05-01 07:00 A Former HGTV Star Is Going To Jail For Real Estate And Financial Fraud. How He Used The Show To Help His ... - CinemaBlend
2024-03-26 07:00 6 El Pasoans arrested for food stamp fraud in DPS investigation - KFOX El Paso
2024-03-11 07:00 Shareholders notified of alleged fraud involving Crescent Beach owner - Democrat & Chronicle
2024-03-25 07:00 MFS faces growing risk of fraud - The Daily Star
2024-03-12 07:00 Restaurateur accused of $18.9M fraud in Five Star Bank lawsuit - WGRZ.com
2024-04-18 07:00 Ex-HGTV star sentenced to 4 years in prison for fraud - 13newsnow.com WVEC
2024-03-18 07:00 Fallen Tech Star Lynch in Fight to Avoid US Prison for Fraud - Yahoo Finance

2024-04-11 07:00 Shohei Ohtani's ex-interpreter charged with federal bank fraud - CBS Los Angeles
2024-04-11 07:00 Shohei Ohtani’s ex-interpreter charged with bank fraud; allegedly stole $16 million from baseball star - KTLA Los Angeles
2023-12-18 08:00 Sea of Stars removes YouTuber cameo following charity fraud allegations - Eurogamer
2024-04-23 07:00 Former HGTV star sentenced to jail time for fraud, mortgage rates are back above 7 percent and more - Business of Home
2024-03-22 07:00 Cybercriminals leverage Star Squared PR's brand identity to perpetrate job fraud on Telegram, other social platforms - Mediabrief
2024-03-14 07:00 Bank accusing Crescent Beach owner of fraud wants a receiver. What does that mean? - Democrat & Chronicle
2023-10-22 07:00 IU, Sojin, BLACKPINK's Lisa: K-Pop stars who became victims of fraud - The Times of India
2024-04-12 07:00 Counterfeit cash, bank fraud featured in two Windsor police arrests - Windsor Star
2024-04-26 07:00 Five Star Bank parent's earnings take hit from fraud case - Buffalo News
2024-04-11 07:00 Japanese interpreter charged with stealing $16 mln from MLB star Shohei Ohtani - Reuters

2024-02-13 08:00 Texas voter fraud activist leads closed-door poll watcher training at Arlington church - Fort Worth Star-Telegram
2024-04-18 07:00 Casino gave gamblers free cash – then reported them for fraud - Sydney Morning Herald
2024-04-05 07:00 Five Star Bank succeeds in push for receiver in fraud lawsuit - Buffalo News
2024-03-26 07:00 DPS arrests six in Lone Star Card fraud investigation - KVIA
2024-04-19 07:00 'Chrisley Knows Best' stars appeal fraud convictions, claim prosecutors conspired with IRS - Courthouse News Service
2023-12-06 08:00 After MIA Calls for Retraction of STAR*D Article, Study Authors Double Down on the Fraud - Mad in America
2024-05-21 07:00 Original Star Trek Enterprise Model Caught Up In Fraud Lawsuit - Giant Freakin Robot
2023-11-20 08:00 Colombian pop star Shakira reaches deal in Spanish tax fraud trial - ICIJ.org
2023-11-16 08:00 Former NBA stars convicted of defrauding the league's health insurance of millions - CBS News
2024-04-20 07:00 First trial in Feeding Our Future federal fraud case starts Monday - Star Tribune

2024-04-17 07:00 Stay safe from a cruel summer: be alert to ticket fraud ahead of this summer’s top events - Suffolk Constabulary
2024-04-26 07:00 KC police officer who ran anti-crime charity indicted for wire fraud, money laundering - Kansas City Star
2024-04-30 07:00 Minnesota Education Department official testifies in Feeding Our Future trial about fraud concerns - Star Tribune
2024-03-20 07:00 ‘Shark Tank’ star Kevin O’Leary rips Trump's $454M civil fraud penalty as 'an attack on America' - New York Post
2024-05-01 07:00 This free Texas program will help protect you from property fraud. Here’s how to sign up - Fort Worth Star-Telegram
2024-05-22 18:59 UK Tech Star Lynch Makes Risky Move to Testify in US Fraud Trial - BNN Bloomberg
2024-04-18 07:00 Casino risk officer concedes Star fraud threat remains - The Canberra Times
2024-02-25 08:00 Indian Cricket Team Star Suffers "New Fraud", Accuses Zomato Of Calling Him Liar. Food Delivery Gian.. - NDTV Sports
2024-03-12 07:00 New owner of old Crescent Beach accused of $19M bank fraud - News10NBC
2024-04-12 07:00 Sam Bankman-Fried appeals fraud conviction, 25-year jail term - The Star Online

2024-04-22 07:00 Star fraud could happen again, casino inquiry told - Courier Mail
2024-04-11 07:00 Shohei Ohtani’s ex-interpreter charged with bank fraud - Honolulu Star-Advertiser
2023-12-13 02:57 U.S. Attorney Representatives detail pending fraud charges against All Star Property Management - KHQ Right Now
2024-05-03 07:00 Former HGTV star gets jail time for real estate fraud - WeAreGreenBay.com
2024-04-11 07:00 Shohei Ohtani's ex-interpreter charged with stealing $16-million from baseball star in sports betting case - The Globe and Mail
2024-04-18 07:00 Former CFO of Johannesburg school, two co-accused released on bail in R12.3m fraud case - News24
2024-03-06 08:00 Telco CEO charged with fraud over RM47.25mil contract award - The Star Online
2024-04-17 07:00 ‘Flip It to Win It’ star Todd Hill sentenced to 4 years in prison for fraud - Boston 25 News
2024-05-03 07:00 Crowds in closed park and FBI tipsters: Trial unveils details in alleged meal fraud scheme - Star Tribune
2024-03-18 07:00 Fallen tech star Mike Lynch painted as fraud mastermind in Hewlett-Packard trial - Guernsey Press

2023-12-12 08:00 'Online platforms should be liable if they fail to prevent fraud' (Poll Inside) - The Star Online
2024-01-18 08:00 'Basketball Wives' star's ex accused of fraud in St. Louis - St. Louis Post-Dispatch
2023-12-18 08:00 Judge: Trump's star witness 'lost all credibility' after NYC fraud testimony - Courthouse News Service
2024-01-23 08:00 Housewife faces two counts of cheating in luxury goods fraud - The Star Online
2023-11-20 08:00 Using algorithms to check fraud - The Star Online

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Shohei Ohtani’s ex-interpreter charged with bank fraud; allegedly stole $16 million from baseball star