Legal
April 12, 2024

Ippei Mizuhara Charged with Bank Fraud in $16M MLB Scandal

The Fall from Grace: Ippei Mizuhara and the $16 Million MLB Fraud Case In a stunning breach of trust, former translator and confidante of MLB superstar Shohei Ohtani, Ippei Mizuhara, has been officially charged with bank fraud following illegal transfers totaling over $16 million. This shocking revelation emerged as Mizuhara is set to face the […]

Legal , North America
January 25, 2024

MGM Grand’s High-Stakes Scandal: Sibella’s Guilty Plea Exposes AML Failures

MGM Grand’s Compliance Catastrophe: Sibella’s Guilty Plea Shakes the Gaming World The gaming industry reels as MGM Grand‘s former president, Scott Sibella, pleads guilty to failing to report suspicious transactions, unveiling a deep-rooted scandal involving illegal bookmaking within the prestigious casino. This case highlights critical lapses in anti-money laundering measures, underscoring the need for stringent […]