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money laundering

3 posts
MMLB
MLB Pitcher Clase Pleads Not Guilty to Illegal Betting Charges
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MLB Pitcher Clase Pleads Not Guilty to Illegal Betting Charges

  • November 13, 2025
Cleveland Guardians all-star pitcher Emmanuel Clase pleaded not guilty to charges he participated in an alleged scheme to…
CCleveland Guardians
Cleveland Guardians Pitchers Charged in MLB Betting Manipulation Case | Ukraine news
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Cleveland Guardians Pitchers Charged in MLB Betting Manipulation Case | Ukraine news

  • November 11, 2025
Federal prosecutors have charged two Cleveland Guardians pitchers – Emmanuel Clase and Luis Ortiz – with involvement in…
MMLB
Download app from appStore
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Illegal bookie who received Shohei Ohtani’s money receives 1-year prison sentence

  • August 30, 2025
The Southern California bookmaker who was a central figure in the Shohei Ohtani-Ippei Mizuhara scandal received a prison…
MLB
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