Crime ❯Fraud ❯Bank Fraud

Tax Fraud

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

9 ARTICLES

4w ago

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

He surrendered to a Pennsylvania facility after a court sentenced him for diverting nearly $17 million from Ohtani’s accounts to cover gambling debts.

12 ARTICLES

last mo.

Joe Exotic Denounces Trump’s Chrisley Pardons During Prison Cancer Battle

32 ARTICLES

5mo ago

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

5 ARTICLES

last yr.

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

33 ARTICLES

last yr.

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

11 ARTICLES

last yr.

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