Multibilliondollar Fraud
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Mizuhara to plead guilty to felony bank, tax fraud
Ippei Mizuhara has agreed to plead guilty to felony bank fraud and submitting a false tax return after authorities found he stole nearly $17 million from Dodgers star Shohei Ohtani.ESPN - Sports -
Fraud rife on secondhand marketplaces Depop, Preloved, and Shpock
Survey of 1,300 buyers found 32% scammed on secondhand marketplace in two years, highlighting scale of APP fraud. Chinese network behind one of world’s ‘largest online scams’. Consumers have been encouraged to be vigilant when shopping online ...The Guardian - World -
Why Tesla Investigators Could Be Eyeing Securities and Wire Fraud
The Justice Department is reportedly investigating whether Tesla misled investors, customers, and regulators about the self-driving abilities of its EVs.Inc. - Business - Tesla