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bank-account

Singapore court rules mistress can keep US$8 million after death of US lover in Hong Kong

by Walter Watson
Singapore court rules mistress can keep US million after death of US lover in Hong Kong

At the time, the money in the foreign currency call account amounted to only about S$8.2 million. This was likely due to the drop in currency exchange rates, said Justice …

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Donald Trump’s fate at hush-money trial now in the hands of the jury

by Walter Watson
Donald Trump’s fate at hush-money trial now in the hands of the jury

Twelve jurors in former U.S. president Donald Trump’s criminal hush-money trial began deliberations on Wednesday, retreating behind closed doors to discuss five weeks of evidence and testimony. There is no telling how long …

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As a formality, ex-interpreter for Dodgers star Shohei Ohtani pleads not guilty

by Virginia Chavez
As a formality, ex-interpreter for Dodgers star Shohei Ohtani pleads not guilty

The former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank and tax fraud, a formality ahead of a plea deal he’s negotiated with federal …

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Ohtani’s former interpreter to plead guilty to bank, tax fraud in betting case

by Virginia Chavez
Ohtani’s former interpreter to plead guilty to bank, tax fraud in betting case

The former interpreter for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to bank and tax fraud in a sports betting case in which prosecutors allege he …

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Shohei Ohtani’s ex-interpreter charged with bank fraud involving theft of over $16M US

by Walter Watson
Shohei Ohtani’s ex-interpreter charged with bank fraud involving theft of over M US

The former longtime interpreter for Los Angeles Dodgers star Shohei Ohtani is being charged with federal bank fraud for crimes involving gambling debts and theft of millions of dollars from …

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Trump was ordered to pay $355 million US. What happens if he doesn’t?

by Walter Watson
Trump was ordered to pay 5 million US. What happens if he doesn’t?

Donald Trump has been ordered to pay $354.9 million US in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge ruled on Friday. It’s the …

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Trump has been ordered to pay $355 million US. What happens if he doesn’t?

by Walter Watson
Trump was ordered to pay 5 million US. What happens if he doesn’t?

Donald Trump has been ordered to pay $354.9 million US in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge ruled on Friday. It’s the …

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This senior got his insurance claim after a fight. He’s still worried he’ll lose home care

by Akin Smith
This senior got his insurance claim after a fight. He’s still worried he’ll lose home care

Ron Oliver, right, is worried about losing home care after he was forced to pay out of pocket for months because of delayed insurance claims. Emily Colbourne, left, provides care …

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Alberta BMO customer on the hook after almost $10K disappeared from her account

by Anas Siddiqui
Alberta BMO customer on the hook after almost K disappeared from her account

An Alberta woman says she has to repay almost $10,000 — plus interest — after her line of credit was drained and the money transferred out of her Bank of Montreal …

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Scathing ethics report concludes embattled U.S. lawmaker George Santos ‘cannot be trusted’

by Walter Watson
Scathing ethics report concludes embattled U.S. lawmaker George Santos ‘cannot be trusted’

The U.S. House ethics committee in a scathing report Thursday said it has amassed “overwhelming evidence” of lawbreaking by Rep. George Santos of New York that has been sent to …

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