Crime ❯Fraud ❯Bank Fraud

Tax Fraud

Sentencing Legal Proceedings Gambling Scandal Illegal Bookmaking Ippei Mizuhara Case White Collar Crime Sports Fraud Gambling Investigation Gambling Investigation Theft Scandal Money Laundering Illegal Gambling Gambling Fraud Guilty Plea

32 ARTICLES

3mo ago

Shohei Ohtani’s Former Interpreter Sentenced to 57 Months for $17M Fraud

Ippei Mizuhara admitted to embezzling millions from the MLB star to fund gambling debts, with a federal court ordering restitution and additional penalties.

5 ARTICLES

11mo ago

Shohei Ohtani's Former Interpreter Banned from Uber Eats Following Fraud Scandal

33 ARTICLES

11mo ago

Shohei Ohtani Cleared in Interpreter's $17 Million Fraud Case

11 ARTICLES

11mo ago

Shohei Ohtani Balances Stellar Hitting with Off-Field Turmoil

55 ARTICLES

last yr.

Former Interpreter Pleads Guilty to Multi-Million Dollar Fraud Involving MLB Star Shohei Ohtani