any system that monitors and maintains things of value to an entity or group, including both tangible and intangible assets
Binance Founder Should Get 3 Years in Prison, Prosecutors Say: Lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered that he should ...
nytimes.com/2024/04/24/technology/binance-changpeng-zhao.html
Quick Glance: DOJ Calls for Binance Founder to Spend Three Years in Prison
- The U.S. Department of Justice stated that Binance's founder, Changpeng "CZ" Zhao, should spend three years in prison for enabling the crypto exchange to violate federal laws on money laundering and sanctions.
- Zhao pleaded guilty to violating the Bank Secrecy Act, with the DOJ recommending a 36-month prison sentence and a $50 million fine.
- Emphasizing the need for a significant punishment, the DOJ highlighted Zhao's financial gains from illegal activities and the importance of deterring others from similar actions.
- The court will decide between incarceration and probation for Zhao, with his defense arguing against his knowledge of specific transactions and advocating for probation due to a lack of risk of repeat offenses.
South Africa's Capitec Bank reports 16% rise in FY profit: South African lender Capitec Bank reported a 16% rise in full-year profit on Tuesday ...
reuters.com/business/finance/south-africas-capitec-bank-reports-16-rise-fy-profit-2024-04-23/
Rita Waeni murder: Do you know this man?: Have you seen this man? This is the appeal detectives looking into the gruesome murder of Rita Waeni are making to ...
nation.africa/kenya/videos/rita-waeni-murder-do-you-know-this-man--4601834
Kering Warns Profit to Tumble Following Gucci Woes in China: Kering SA warned that profit will plunge in the first half of the year as the crisis at Gucci ...
bloomberg.com/news/articles/2024-04-23/kering-warns-profit-to-tumble-following-gucci-woes-in-china
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Gucci-Owner Kering Facing Tough Turnaround Challenge: Some investors and analysts are questioning whether CEO François-Henri Pinault is the right man to overhaul ...
bloomberg.com/news/features/2024-04-22/gucci-owner-kering-facing-tough-turnaround-challenge
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UK to increase defence spending to 2.5% of GDP - meaning tens of billions of pounds of extra funding
news.sky.com/story/uk-to-increase-defence-spending-to-2-5-of-gdp-meaning-tens-of-billions-of-pounds-of-extra-funding-13121450
🔴 The Israeli military stated that its warplanes had carried out overnight attacks on southern Lebanon as the relentless bombardment of the besieged Gaza Strip ... Show more www.aljazeera.com/news/liveblog/2024/4/23/israels-war-on-gaza-live-palestinians-urge-donors-to-resume-unrwa-funding
UPDATE: Two arrested after botched robbery attempt at Equity Bank in Sorotiwww.monitor.co.ug/uganda/news/national/two-arrested-over-attempted-robbery-at-equity-bank-in-soroti-4600246 #MonitorUpdates
Halifax homicide: Youth dead, 2 arrested after incident outside mall | Globalnews.ca
trib.al/dslfoZU
US government says security flaw in Chirp Systems’ app lets anyone remotely control smart home locks
techcrunch.com/2024/04/22/cisa-chirp-systems-remotely-unlock-smart-locks/
‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks - OCCRP
occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
Quick Glance: How Italy’s 'Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
- A Canadian faction of the 'Ndrangheta allegedly had close relationships with employees at two major Canadian banks to facilitate their financial activities.
- Angelo Figliomeni, the suspected mob boss, was at the center of the investigation, indicating that bankers were involved in the money laundering process of the group.
- The investigation revealed that the 'Ndrangheta organization generated income through illegal activities such as gambling and loan sharking, which were used for money laundering by bankers like Martino.
- Police seized assets worth millions of dollars and closed around 500 accounts at the implicated banks. Charges against Figliomeni and his co-defendants were dropped due to procedural errors.
National Enquirer’s Help for Trump Broke Norms Even in the Tabloid World: The tabloid’s parent company was fined for breaking federal election laws after ...
nytimes.com/2024/04/23/nyregion/national-enquirer-trump-trial-david-pecker.html
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
Sadness as well-respected dentist Ian Burrell dies after Bargate crash: Ian sadly died after suffering a suspected medical episode behind the wheel of his car
grimsbytelegraph.co.uk/news/grimsby-news/sadness-well-respected-dentist-ian-9240116
Childhood dementia research gets funding boost from SA government and Little Heroes Foundation
abc.net.au/news/2024-04-23/sa-government-contributes-funding-childhood-dementia-research/103754490
How the UAW’s win may change the South: For five decades, the southern United States has been an attractive location for foreign automakers to open plants thanks ...
cnn.com/2024/04/23/business/uaw-south-jobs/
GOP operative’s conviction over illegal Russian contributions to Trump campaign upheld
thehill.com/regulation/court-battles/4605419-gop-operative-conviction-illegal-russian-contributions-to-trump-campaign-upheld/
From stare-downs to shut-eye: Trump’s every move in criminal trial under the microscope
nbcnews.com/politics/donald-trump/stare-downs-shut-eye-trumps-every-move-criminal-trial-microscope-rcna148651
In "Canada's biggest gold heist", the thieves stole gold from Switzerland: A year ago, 400 kilograms of gold were stolen at Toronto airport. The goods arrived by ...
nzz.ch/panorama/beim-groessten-goldraub-kanadas-stahlen-die-diebe-gold-aus-der-schweiz-ld.1826973
MP Mark Menzies, who allegedly misused campaign funds, won't seek reelection: A British lawmaker who allegedly used campaign funds to pay off people who were ...
apnews.com/article/mark-menzies-uk-politics-campaign-funds-61c84cffdd621e2f96a6eda1324d9b59
Quick Glance: Mark Menzies: MP Accused of Campaign Fund Misuse, Party Exit, and Future Election Abstention
- An elected official accused of mishandling campaign funds has departed from the Conservative Party and declared no intention to participate in the upcoming general election.
- Following allegations reported in The Times, Mark Menzies revealed his decision after purportedly using political contributions to address medical costs and settle debts incurred from being confined by individuals demanding a substantial ransom for his release.
- Upon a request for scrutiny by Labour, Lancashire Police disclosed their evaluation of 'details' concerning Mr. Menzies. An internal inquiry by the Conservative Party has been initiated to explore potential improprieties in the utilization of their financial resources.
- Additionally, the party's internal oversight body will assess whether Mr. Menzies' conduct contravened the Nolan principles of public ethics, encompassing traits like altruism, probity, and candor. The spokesperson affirmed, 'We are prepared to collaborate with law enforcement, if they deem our insights beneficial to any inquiry they opt to conduct.'
Pictures of the Day | April 19, 2024: Our top photos of the day.
reuters.com/pictures/photos-of-the-day/pictures-day-april-19-2024-2024-04-19/
Foreign Investment in China Falls With Cloud Over Growth Outlook: Foreign investment into China slowed for a third straight month in March compared to the same ...
bloomberg.com/news/articles/2024-04-19/foreign-investment-in-china-falls-with-cloud-over-growth-outlook
France orders retailers to display shrinkflation: French retailers will have to notify shoppers when products have been reduced in size without a corresponding ...
reuters.com/markets/europe/france-orders-retailers-display-shrinkflation-2024-04-19/
Bank of America defeats 'Erica' virtual-assistant trademark case on appeal: Bank of America has convinced a U.S. appeals court that its "Erica" virtual assistant ...
reuters.com/legal/litigation/bank-america-defeats-erica-virtual-assistant-trademark-case-appeal-2024-04-19/
Nigerian court adjourns Binance and executives' tax evasion trial to May 17: A Nigerian court on Friday adjourned a tax evasion trial against cryptocurrency ...
reuters.com/business/finance/nigerian-court-adjourns-binance-executives-tax-evasion-trial-may-17-2024-04-19/
US to spend $1 billion on food aid abroad amid global hunger crisis: The U.S. Department of Agriculture and the U.S. Agency for International Development will ...
reuters.com/world/us/us-spend-1-billion-food-aid-abroad-amid-global-hunger-crisis-2024-04-18/
Additional charges filed against Chain O’ Lakes boat rental company owner: Kristen Wooden of the Antioch area was arrested Friday after police obtained a warrant ...
chicagotribune.com/2024/04/19/additional-charges-filed-against-chain-o-lakes-boat-rental-company-owner/
Twisted truths and a fundraising boost: How Trump tried to control his first week in court
nbcnews.com/politics/donald-trump/twisted-truths-fundraising-boost-trump-control-first-week-court-rcna148054
Quick Glance: Michael Cohen Criticizes Trump's Barron Graduation Ban Complaint as Ridiculous
- Michael Cohen describes Trump's complaint about a potential ban on attending Barron's graduation ceremony as comical.
- Cohen points out that Trump apparently did not attend the graduation ceremonies of his other children.
- Cohen is expected to be a key witness in Trump's trial, which revolves around allegations of hush money payments to silence an affair with Stormy Daniels.
- HuffPost advocates for making high-quality journalism freely accessible and seeks support to continue to ensure this.
Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million
iol.co.za/news/crime-and-courts/former-kpmg-employee-fidelis-moema-granted-r50000-bail-after-bursary-fraud-worth-r165-million-6768d59c-1891-4773-bc3f-78179a926f16
NASA confirms nuclear powered Dragonfly drone is going to Titan: Whew! Relief for boffins as rotorcraft slated to arrive at Saturn moon in 2034
theregister.com/2024/04/17/nasa_confirms_dragonfly_mission/
Exclusive: Elliott weighs Citgo bid as creditor group eyes Conoco for own offer: Hedge fund Elliott Investment Management is weighing a bid for shares in the ...
reuters.com/markets/commodities/elliott-weighs-citgo-bid-creditor-group-eyes-conoco-own-offer-2024-04-18/
Tennessee Volkswagen employees overwhelmingly vote to join United Auto Workers union
apnews.com/article/volkswagen-union-vote-united-auto-workers-chattanooga-51544590d8a06efddfa2f6ac7db00fbe
Quick Glance: UAW Secures Historic Victory as Volkswagen Workers in Tennessee Vote for Union Representation
- Volkswagen workers in Chattanooga, Tennessee, made history by voting to join the United Auto Workers, marking the first auto factory in the South since the 1940s to unionize.
- Nearly three-quarters of 3,613 workers voted yes in a three-day election with high turnout, granting the union a significant first win in its efforts to organize factories of a dozen automakers in the South.
- The organizing effort concludes a strong year for the U.S. labor movement, obtaining record wage increases across various industries through strikes and tough negotiations.
- The UAW, led by President Shawn Fain, achieved notable successes in negotiations with Detroit automakers last fall, securing substantial raises and benefits through a contentious strike.
Ex-Scottish leader Sturgeon's husband charged with embezzling party funds: Former Scottish leader Nicola Sturgeon's husband Peter Murrell has been charged with ...
reuters.com/world/europe/former-scottish-leader-sturgeons-husband-re-arrested-party-finance-probe-bbc-2024-04-18/
Quick Glance: Police Investigation into SNP Finances: Key Updates
- On Thursday, the re-arrest of Peter Murrell, the husband of Nicola Sturgeon, took place as part of the police investigation into the SNP’s finances.
- Murrell, aged 59, was apprehended and underwent interrogation by detectives.
- The arrest occurred slightly more than a year subsequent to the search conducted by Police Scotland officers at the couple’s residence, where a blue tent was set up outside the property, alongside searches at the SNP’s headquarters in Edinburgh.
- In April 2024, Peter Murrell was charged with 'embezzlement' of funds from the SNP.
Exclusive: Abu Dhabi Islamic Bank in talks to buy $1.1 bln stake in Indonesian lender, sources say
reuters.com/markets/deals/abu-dhabis-largest-islamic-bank-talks-buy-11-bln-stake-indonesian-lender-sources-2024-04-17/
Trump operation asks Republicans who use him for fundraising to share the haul: Donald Trump's campaign operation is requesting that Republican candidates and ...
nbcnews.com/politics/2024-election/trump-operation-asks-republicans-use-fundraising-share-haul-rcna148272
Quick Glance: Trump campaign seeks share of candidates' donations
- The Trump campaign asks Republican candidates using his name and image in fundraising appeals to give at least 5 percent of the proceeds to the campaign.
- The purpose of the 5 percent request is to prevent 'scammers' from misusing Trump's brand and affecting his fundraising efforts.
- Trump is struggling to catch up to Biden's fundraising and aims to boost his campaign account with the help of donors.
- The campaign warns of consequences for vendors and requests compliance with guidelines to avoid suspension of business relationships.
New York becomes first state approved for fed funding of 'Home Energy Rebates' program
wskg.org/news/2024-04-19/new-york-becomes-first-state-approved-for-fed-funding-of-home-energy-rebate-program
Millions of People May Get Student Debt Canceled After Company Moves Loans: Navient said this year it would move its private and commercial loans in the Federal ...
newsweek.com/millions-get-student-debt-cancelled-navient-1891946
“Family Fund”: According to the Taxpayers’ Association, renaming costs 750,000 euros
stern.de/politik/deutschland/-familienkasse---umbenennung-kostet-laut-steuerzahlerbund-750-000-euro-34643872.html
Andreessen Horowitz’s $7.2B new funds for a “new era”: What is worth $11 billion and wants to go to Mars to collect rocks? NASA’s mission to Mars to collect ...
techcrunch.com/2024/04/17/andreessen-horowitzs-7-2b-new-funds-for-a-new-era/
The National Accountability Bureau (NAB) on Wednesday gave a clean chit to former prime minister Nawaz Sharif in the Toshakhana vehicle reference ... Show more www.dawn.com/news/1827983 #DawnToday #NawazSharif #NAB
Despite criticism from the federal states: Lauterbach wants to press ahead with hospital reform
tagesschau.de/inland/innenpolitik/krankenhausreform-118.html
The Attorney-General's Chamber (AGC) and MACC must be held accountable over the AG’s decision to seek a discharge not amounting to an acquittal (DNAA) in Ahmad ... Show more www.malaysiakini.com/news/702817
“Final rescue shot”: When the police deliberately shot a hostage taker for the first time
welt.de/geschichte/article251080904/Finaler-Rettungsschuss-Als-die-Polizei-zum-ersten-Mal-einen-Geiselnehmer-gezielt-erschoss.html
All you need to know about ITE graduates getting funding to pursue their diplomas
straitstimes.com/singapore/all-you-need-to-know-about-ite-graduates-getting-funding-to-pursue-their-diplomas
Division of labor in relationships: "He feels that I'm controlling him": Nina and Nico have two children and both work full-time. He refuses to do the housework ...
zeit.de/arbeit/2024-04/arbeitsteilung-beziehungen-haushalt-alltag-familie
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Former insurance agent gets 8-year prohibition orders after misappropriating S$117,000
channelnewsasia.com/singapore/former-insurance-agent-prudential-misappropriate-117000-mas-prohibition-orders-4274831
Defence spending gets $50 billion boost over next decade: The funding boost comes following last year's Defence Strategic Review, which argued Australia ...
9news.com.au/national/defence-spending-australia-national-strategy-integrated-investment-program/bceed0f7-971a-4c9b-bcb4-d4d76931c070
GraceKennedy extends brand ambassador partnership with Hansle Parchment: KINGSTON, Jamaica — GraceKennedy (GK) has extended its brand ambassador partnership with ...
jamaicaobserver.com/2024/04/17/gracekennedy-extends-brand-ambassador-partnership-hansle-parchment/
India defers approval of Paytm's investment in its payments arm, sources say: India has deferred approval of Paytm’s 500 million rupee ($6 million) investment in ...
reuters.com/world/india/india-defers-approval-paytms-investment-its-payments-arm-sources-say-2024-04-16/
Justice Dept. to hit concert promoter Live Nation with antitrust lawsuit : Critics — including performers, politicians and competitors — have argued that Live ...
washingtonpost.com/business/2024/04/16/live-nation-antitrust-justice/
Tax refunds expected to be bigger this year: WASHINGTON — Refunds are looking a bit bigger for taxpayers this year.
postandcourier.com/tax-refunds-expected-to-be-bigger-this-year/article_f8d338da-fb6b-11ee-973d-d7fdea2637b0.html
Top Trump surrogates and VP contenders hit airwaves in defense of former president on trial
cnn.com/2024/04/16/politics/trump-surrogates-vp-defense/
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
UPSC topper Aditya Srivastava reveals 2 key reasons why he didn’t go abroad: brain drain and ageing parents
hindustantimes.com/trending/upsc-topper-aditya-srivastava-reveals-2-key-reasons-why-he-didn-t-go-abroad-brain-drain-and-ageing-parents-101713279933123.html
Quick Glance: Pune students shine in UPSC results
- UPSC aspirants from Pune have secured high ranks in the most coveted civil services examination conducted by the Union Public Services Commission.
- Tejas Sudeep Sarda, a doctor, took a break from his career to prepare for UPSC, securing an AIR of 128.
- Priyanka Mohite from Nashik, who completed her master's in political science at Pune University, secured an AIR of 595.
- Abhijit Pakhare, a 26-year-old deputy collector in Gadchiroli, did not give up on his dream of clearing the UPSC exam, securing the 720th rank.
Not all school governing bodies are created equal and schools suffer: Power struggles, corruption and poor record-keeping are just some of the challenges facing ...
dailymaverick.co.za/article/2024-04-16-not-all-school-governing-bodies-are-created-equal-and-schools-suffer/
Hub for EV charging, bikes and hire cars coming to Chaddesden: Officially called a mobility hub, the council says it will give better options for local travel
derbytelegraph.co.uk/news/derby-news/chaddesden-transport-hub-ev-charging-9225735
#BREAKING : The NSW state government is providing $18 million in funding for an independent coronial inquest into the Westfield Bondi Junction tragedy on Saturday ... Show more www.9news.com.au/national/bondi-junction-stabbing-update-chris-minns-announces-18-million-independent-coronial-inquest/c691bb10-0298-449f-bf18-ed80dc33e153 #9News
Quick Glance: Bondi Junction Shopping Centre Stabbing Victims
- Faraz Tahir, 30, fatally stabbed while working as a security guard by Joel Cauchi, 40.
- Five women and one man were killed, including Tahir, 30.
- Victims identified include Faraz Tahir, Ashlee Good, Dawn Singleton, and Jade Young.
- Three individuals remain critical, eight are stable, and one victim has been discharged.
Basic allowance increases: many pensioners no longer liable to pay tax: Almost a quarter of a million pensioners will no longer have to pay tax this year ...
tagesschau.de/inland/rente-steuern-grundfreibetrag-100.html
Why homeless people are losing health coverage in Medicaid mix-ups : Nearly 130,000 Montanans lost Medicaid coverage during recent eligibility reviews ...
npr.org/sections/health-shots/2024/04/16/1244000356/homeless-health-medicaid-uninsured-kicked-off-redetermination-disenrolled
Cops nab man who allegedly tied up, poured hot wax on wife: IPOH: Police have arrested a 42-year-old man who allegedly tied up his wife and poured hot wax on her ...
thestar.com.my/news/nation/2024/04/15/cops-nab-man-who-allegedly-tied-up-poured-hot-wax-on-wife
Two civil servants among four arrested over eGumis withdrawal: SIBU: The police have arrested four individuals, including two civil servants ...
thestar.com.my/news/nation/2024/04/15/two-civil-servants-among-four-arrested-over-egumis-withdrawal
Child care costs are about to start dropping for families that need the most help
pbs.org/newshour/politics/child-care-costs-are-about-to-start-dropping-for-families-that-need-the-most-help
BlackRock CEO Larry Fink is skeptical of the Fed's 2% inflation target: The BlackRock CEO says interest rates are still coming, but that the central bank’s ...
qz.com/blackrock-larry-fink-fed-rate-cuts-1851406856
Coinbase asks to appeal part of case against US SEC: Coinbase asked two courts for permission on Friday to appeal part of its ongoing lawsuit with the U.S ...
reuters.com/legal/coinbase-asks-appeal-part-case-against-us-sec-2024-04-13/
DNC paid Biden’s legal bills during Hur investigation: The Democratic National Committee (DNC) paid for President Biden’s legal fees surrounding the ...
thehill.com/homenews/campaign/4590551-dnc-paid-bidens-legal-bills-during-hur-investigation/
Unveiling the dark reality behind women who kill for insurance payouts: We delve into the haunting realm of familial homicide, particularly focusing on the ...
iol.co.za/news/crime-and-courts/unveiling-the-dark-reality-behind-women-who-kill-for-insurance-payouts-4e98d29e-e625-4d03-beb0-c2c52453970d
The former managers of the defunct major bank Credit Suisse can keep their bonuses. The Federal Department of Finance (FDF) informed the Keystone-SDA news ... Show more
Vietnam sentences real estate tycoon Truong My Lan to death in massive fraud case
pbs.org/newshour/world/vietnam-sentences-real-estate-tycoon-truong-my-lan-to-death-in-massive-fraud-case
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
MUFG Said to Discuss Buying $1.7 Billion Stake in HDFC Unit: Mitsubishi UFJ Financial Group Inc. is in talks to acquire a roughly $1.7 billion stake in HDFC Bank ...
bloomberg.com/news/articles/2024-04-12/mufg-said-to-discuss-buying-1-7-billion-stake-in-hdfc-unit
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FDNY skipper that collided, killed firefighter quietly retires with beefed-up, tax-free disability pension worth at least $110K annually
nypost.com/2024/04/14/us-news/fdny-skipper-thomas-waller-that-collided-killed-firefighter-quitely-retires-with-pension-worth-at-least-110k-annually/
Interest in Pa.’s student teacher stipend program ‘shatters all expectations’ : The program that has proven wildly successful on the first day applications ...
pennlive.com/education/2024/04/interest-in-pas-student-teacher-stipend-program-shatters-all-expectations.html
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More US regulators join Morgan Stanley wealth management probe: SEC, OCC and Treasury follow the Federal Reserve in looking into handling of potentially risky ...
ft.com/content/35418b6f-8e0a-42dd-8a6f-07df334ca90f
Shohei Ohtani's interpreter Ippei Mizuhara out on bond after alleged $16 million theft from MLB star
usatoday.com/story/sports/mlb/2024/04/12/shohei-ohtani-interpreter-ippei-mizuhara-charges-court-16-million/73304065007/
Quick Glance: Ippei Mizuhara Remains Free Despite Bank Fraud Charges on $25,000 Bond
- Former interpreter for baseball star Shohei Ohtani from the Los Angeles Dodgers surrendered to authorities and later appeared before the U.S. District Court.
- Ippei Mizuhara turned himself in on Friday and was subsequently released on an unsecured $25,000 bond, commonly referred to as a signature bond. This arrangement allowed Mizuhara to secure his release without needing to provide any cash or collateral.
- United States Magistrate Judge Maria A. Audero also stipulated that Mizuhara must undergo treatment for his gambling addiction related to the sports betting scandal. Prosecutors alleged that he exploited his personal and professional connection with Ohtani to steal over $16 million from the player's bank account by occasionally posing as Ohtani to bankers to cover his gambling expenses.
- On Friday, Mizuhara only responded to the judge's inquiries by answering 'yes' when Audero asked him if he comprehended various aspects of the case and his bond conditions.
EU court rules in favour of Russian oligarchs Fridman and Aven in blow to sanctions regime
ft.com/content/5cc41a3d-1fa9-497b-8681-086b0c1e3b20
Human jaw bone found in Roanoke yard 'very old,' police say: A person renting a neighboring residence was doing yard work when they found the bone ...
richmond.com/news/state-regional/crime-courts/human-remains-jaw-bone-found-patterson-avenue-southwest-roanoke-residence-yard-police-caitlyn-cline/article_aa6c0009-360e-536e-b220-df730d4028aa.html
China says EU subsidy probes interfere with China, Europe cooperation: Subsidy investigations started by the European Union interfere with the mutually ...
reuters.com/world/china/china-says-eu-subsidy-probes-interfere-with-china-europe-cooperation-2024-04-11/
'Lose-lose situation': New Swiss bank laws could derail UBS' challenge to Wall Street giants
cnbc.com/2024/04/11/lose-lose-situation-new-swiss-bank-laws-could-derail-ubs-challenge-to-wall-street-giants.html
China says EU subsidy probes interfere with China, Europe cooperation: Subsidy investigations started by the European Union interfere with the mutually ...
reut.rs/4aKjOz2
Cities desperately need money to handle the migrant surge. Congress recently gave them less
cnn.com/2024/04/11/politics/cities-migrants-federal-funding-cut/
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