Ippei Mizuhara, the former interpreter for Los Angeles Dodgers star Shohei Ohtani, is expected to enter a guilty plea on one count of bank fraud and one count of subscribing to a false tax return, according to the U.S. Attorney’s Office for the Central District of California. Mizuhara has been accused of embezzling millions of…
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News NYC bishop faces trial for fraud and attempted extortion charges
Lamor Miller-Whitehead, a Brooklyn preacher, is facing trial for allegedly looting a parishioner’s retirement funds and attempting to extort a businessman. Miller-Whitehead, who founded a ministry in 2013, owns property outside of Brooklyn and is accused of misappropriating funds for personal expenses. His charges include wire fraud, attempted extortion and making false statements to law…
0 3 0February 26, 2024 -
News Brother of UGA murder suspect charged with green card fraud, officials say
An undocumented Venezuelan man living in Athens, Georgia — who is the brother of a suspect accused of killing on the University of Georgia campus —— was charged Friday night with possessing a fraudulent green card, according to officials. Diego Ibarra, 29, was charged by a federal criminal complaint and is being held in state…
0 1 0February 24, 2024 -
News NY judge displays ‘gross unfairness’ in Trump civil fraud case: Turley
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0 2 0February 23, 2024 -
News Suspected wife killer ripped for ‘litany of deception’ in sentencing for art fraud as murder trial looms
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0 2 0February 22, 2024 -
News Trump could have ‘real constitutional argument’ for fighting NYC fraud penalty
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0 3 0February 20, 2024 -
News Trump fraud ruling reveals New York’s ‘assault’ on real estate, ‘Mr Wonderful’ says: Move your business out
O’Leary Ventures chief and “Shark Tank’s” “Mr. Wonderful” Kevin O’Leary warned real estate investors against developing in New York following a state judge’s ruling that former President Trump must pay $355 million in punitive damages in his civil fraud case. O’Leary told “Fox & Friends Weekend” to take the “Trump factor” out of the equation…
0 3 0February 20, 2024 -
News NY attorney general Letitia James takes victory lap after Trump fraud ruling
New York Attorney General Letitia James took a victory lap for the press following the fraud ruling against former President Donald Trump. James made the celebratory comments during a press conference at her offices in Manhattan on Friday. “Today, justice has been served. Today we proved that no one is above the law. No matter…
0 5 0February 17, 2024 -
News Jesse Watters grills Letitia James after the Trump fraud verdict
Fox News host Jesse Watters reacts to New York ordering Donald Trump to pay fines in the fraud case on “Jesse Watters Primetime.” JESSE WATTERS: A judge in New York is ordering Donald Trump to pay over $350 million in fines and banning the former president from running a business in the state of New…
0 5 0February 17, 2024 -
News Trump NY civil fraud ruling trashed as ‘blatantly unAmerican,’ ‘more fitting in a banana republic’
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0 2 0February 17, 2024