Bank Fraud
June 3rd, 2024Former GA credit union president sentenced to prison, must repay nearly $4.5M – MASHAHER
- April 12th, 2024
Shohei Ohtani’s ex-interpreter, Ippei Mizuhara, released on $25k bond after turning himself in to feds – MASHAHER
- April 12th, 2024
Shohei Ohtani’s ex-interpreter, Ippei Mizuhara, turns himself in to federal authorities – MASHAHER
- February 27th, 2024
Woman Alleges Massive Fraud By ICICI Bank Manager – MASHAHER
