Articles Tagged with bank fraud

Ippei Mizuhara, an interpreter for L.A. Dodger’s star Shohei Ohtani, was recently charged by federal authorities in California with one count of bank fraud related to his alleged theft of millions of dollars from Ohtani, which Mizuhara used to bankroll his prolific gambling habit. Though federal investigations often take a long time, the IRS was investigating the illegal gambling ring Mizuhara used to place his bets, so they had a substantial head start on their investigation.

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