Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "Tisha Thompson"


6 mentions found


CNN —A former interpreter for Los Angeles Dodgers superstar Shohei Ohtani is in negotiations to plead guilty to federal crimes related to accusations he stole millions from Ohtani and used it for gambling, the New York Times reported Wednesday, citing three people familiar with the matter. Ippei Mizuhara was fired last month after Ohtani’s lawyers accused him of stealing from Ohtani and placing bets with a bookmaker who is under federal investigation. Ohtani later alleged Mizuhara stole the money from his bank account. “I’m very saddened and shocked that someone who I’ve trusted has done this,” Ohtani, Major League Baseball’s only two-way player, said. ESPN’s Tisha Thompson, citing multiple unnamed sources, said on CNN’s “The Lead” last month at least $4.5 million was withdrawn via wire transfer from Ohtani’s bank accounts, though it was unclear who initiated the transfers.
Persons: CNN —, Shohei Ohtani, Mizuhara, Ohtani, Michael Freedman, , ” Ohtani, I’ve, ESPN’s Tisha Thompson, gambles, CNN’s Raja Razek, De la Fuente, Steve Almasy, Dalia Faheid, Elizabeth Wolfe Organizations: CNN, Los Angeles Dodgers, New York Times, Prosecutors, Dodgers, MLB, ESPN, Los Angeles Times, baseball’s, Dodger, League Baseball’s, Internal Revenue Service, Major League Baseball, American League Locations: Ohtani, South Korea, Seoul, Korea
CNN —Major League Baseball commissioner Rob Manfred said on Thursday that he hopes the league’s investigation into superstar Shohei Ohtani is short, “but I just don’t know” how long it will take. The build-up to the new MLB season was overshadowed following the recent gambling scandal involving Ohtani and his former longtime interpreter Ippei Mizuhara. The Internal Revenue Service and Major League Baseball are investigating the matter, with the league trying to determine whether its strict rules against gambling have been broken. MLB commissioner Manfred can also penalize someone who goes outside legal sports betting entities and gambles with a bookie. The situation involving Ohtani has raised further questions abouts sport’s relationship with betting in the US as the industry continues to grow.
Persons: Rob Manfred, Shohei Ohtani, Ohtani, Ippei, Mizuhara, Manfred, Chris ‘, ’ Russo, Ron Jenkins, Tisha Thompson, gambles, abouts, , Russo, Organizations: CNN — Major League Baseball, MLB, Dodgers, ESPN, Los Angeles Times, baseball’s, League, MLB Network, American League, Baltimore Orioles, Texas Rangers, Internal Revenue Service, Major League Baseball, NFL, “ Sports Locations: South Korea, Seoul, Ohtani, United States
CNN —Japanese two-way star Shohei Ohtani went hitless for a second straight game as the Los Angeles Dodgers fell to the Los Angeles Angels 6-0 on Monday at Dodger Stadium. Before the game, the two-time MVP spoke publicly for the first time since gambling and theft allegations against his former interpreter, Ippei Mizuhara, came to light last week. Ohtani prepares to bat against the Los Angeles Angels on Monday. The Internal Revenue Service and Major League Baseball are investigating the matter, with the league trying to determine whether its strict rules against gambling have been broken. The Dodgers will close out the three-game exhibition against the Angels on Tuesday.
Persons: Shohei Ohtani, Ohtani, Ippei Mizuhara, , I’ve, , Will Ireton, Mizuhara, ” Ohtani, Jae C, gambles, ESPN’s Tisha Thompson Organizations: CNN, Los Angeles Dodgers, Los Angeles Angels, Dodger, Dodgers, ESPN, Internal Revenue Service, Major League Baseball, American League, Angels Locations: South Korea
CNN —Los Angeles Dodgers superstar Shohei Ohtani is expected to address the media Monday as Major League Baseball investigates allegations of theft against his former interpreter. “I think it’ll give us a little bit more clarity.”Roberts spoke before the Dodgers’ 5-3 victory over Ohtani’s former team, the Los Angeles Angels. Bookie’s attorney speaks to CNNVideo Ad Feedback MLB launches investigation into Ohtani allegations 03:03 - Source: CNNBass, Bowyer’s attorney, told CNN that her client dealt with Ippei Mizuhara. I don’t have access to that information,” she told CNN. • After learning about the allegations against Ohtani and Mizuhara, MLB on Friday announced it would be pursuing an investigation.
Persons: Shohei Ohtani, , Dave Roberts, ” Roberts, Ohtani’s, Ippei Mizuhara, Mathew Bowyer, “ Mathew Bowyer, Diane Bass, Scott Villiard, Bowyer, Mizuhara, Ohtani, ESPN’s Tisha Thompson, Ippei, ” Bass, ” Bowyer, ” Mizuhara, , Bass, • Mizuhara Organizations: CNN, Los Angeles Dodgers, Major League Baseball, ” Dodgers, Dodgers, Los Angeles Angels, Dodger, ESPN, Los Angeles Times, Mizuhara, MLB, Internal Revenue Service, “ Major League Baseball, Department of Investigations, IRS, Angeles Field Office, Nippon, Ham Fighters, Japan’s Nippon Professional Baseball League, “ feds, Padres, Ohtani’s, San Diego Padres Locations: Bowyer, California, Ippei, San Diego, Mizuhara’s, Seoul, South Korea
• But after the interview, Ohtani’s spokesperson “disavowed” Mizuhara’s account, then released a statement saying Ohtani had been the victim of theft. • Later on Wednesday, Mizuhara was fired as Ohtani’s interpreter. ESPN’s Thompson said the interpreter and Ohtani’s representatives did “a big 180” in what they were telling her. At first, Ohtani’s spokesperson told ESPN the player had transferred money to help pay off Mizuhara’s gambling debts, the outlet reported. “I’ve been told (Mizuhara) says something to the effect of ‘I’m sorry.
Persons: Shohei Ohtani, Ippei, , Mathew Bowyer, Scott Villiard, Bowyer, Diane Bass, Ohtani, , Dave Roberts, • Mizuhara, Mizuhara, Ohtani’s, Bowyer “, , Bass, “ Mathew Bowyer, ” Bass, ” Mizuhara, Tisha Thompson, Thompson, , ESPN’s Thompson, Berk Brettler, Shohei, “ I’ve, ’ ” Thompson Organizations: CNN — Major League Baseball, Internal Revenue Service, Angeles Dodgers, ESPN, Los Angeles Times, “ Major League Baseball, Department of Investigations, IRS, Angeles Field Office, CNN, Los Angeles Dodgers, Dodgers, Ohtani’s, San Diego Padres, MLB, Ohtani, Padres, ” CNN, “ feds, Los Angeles Angels, Shohei’s, Angels, The Dodgers, Nippon, Ham Fighters, Japan’s Nippon Professional Baseball League Locations: California, Seoul, South Korea, San Diego, Mizuhara’s, Ippei
A California prison inmate locked up on a gang-related murder conviction led a scheme that defrauded the U.S. government out of more than $550 million in Covid-era federal tax credits, prosecutors said. Five other people were charged with Thomas in the alleged drug trafficking scheme. The employee retention credits became a refundable federal tax credit for employers during the Covid-19 pandemic to encourage businesses to retain workers. "But that apparently was not enough: he also conspired to pursue over half a billion dollars in federal tax credits that were meant to help struggling businesses during the COVID-19 pandemic," Talbert said. DEA agents intercepted those calls and also intercepted text messages showing Thomas communicating about the tax fraud scheme, prosecutors said.
Persons: Kristopher Thomas, Thomas, Kettisha Thompson, Dozier, Charmane Dozier, Sharon Vance, Philip Talbert, Talbert Organizations: Main Street Mafia, Attorney's, Eastern, Eastern District of, Drug Enforcement Administration Locations: California, Covid, Kern Valley, Waldorf , Maryland, Hawthorne , California, Los Angeles, Eastern District, Eastern District of California, Las Vegas, U.S, Delano , California, Hawaii
Total: 6