Category: Pleaded
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Dodger superstar’s confidant pleaded guilty to stealing $17 million from the power hitter to cover debts
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A translator for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to criminal charges after secretly transferring about $17 million from the player’s account to pay off gambling debts. The US Justice Department said on Wednesday that Ibei Mizuhara incurred the debt through an illegal betting operation,…
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Alexander Vinnik Pleaded Guilty In $9 Billion BTC-e Crypto Laundering Case
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Image from the internet The cryptocurrency industry, already under scrutiny for money laundering and other illegal activities, is facing renewed attention in the Alexander Vinnik case. The Russian national has pleaded guilty to a massive $9 billion cryptocurrency laundering conspiracy linked to the defunct BTC-e exchange, highlighting the complex challenges…