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Former Federal Prosecutor Suggests Money Laundering Potential in Ohtani Translator’s Gambling Scandal

A previous federal prosecutor has raised problems about probable revenue laundering in the illegal gambling scandal involving Shohei Ohtani’s previous translator, Ippei Mizuhara. The allegations could escalate if it is disclosed that Ohtani approved wire transfers to protect Mizuhara’s claimed $4.5 million personal debt. Ohtani’s camp initially confirmed the fund transfers but later on disavowed Mizuhara’s claims, asserting that Ohtani was a victim of “massive theft.” The Internal Income Support (IRS) is at this time investigating the alleged illegal actions.

Joshua A. Naftalis, a previous federal prosecutor who labored on the NBA’s case versus Tim Donaghy for level shaving, highlighted the importance of the conflicting narratives in this situation. Naftalis emphasized that the distinction in between theft and masking the money is critical. ESPN noted that at least $4.5 million in wire transfers were sent from Ohtani’s lender account to an affiliate of Matthew Bowyer, explained as a southern California bookmaker. It is truly worth noting that gambling is illegal in California.

Attorneys symbolizing Ohtani have accused Mizuhara, his former interpreter and longtime pal, of “massive theft” in this $4.5 million bombshell. Mizuhara, who adopted Ohtani from the Angels to the Los Angeles Dodgers right after his recent $700 million offer, allegedly accumulated significant gambling money owed that wanted to be compensated off. Initially, Mizuhara claimed that Ohtani had presented to settle the credit card debt, but he later on modified his tale, asserting that Ohtani was unaware of the wire transfers created to an alleged unlawful bookmaker. Ohtani’s camp has disavowed Mizuhara’s preliminary account.

As of now, neither Ohtani nor Mizuhara has been charged with a crime. However, an IRS probe is underway, and Ohtani’s camp is pushing for a law enforcement investigation. Mizuhara has denied betting on baseball and expressed regret for his actions, stating that he was unaware of the illegality of his steps.

The conflicting variations of functions have raised inquiries about the precision of the details supplied. Naftalis has highlighted the probable lawful implications, particularly regarding income laundering, which is a federal criminal offense. The substantial volume of funds concerned and the likelihood of Ohtani working with his translator as a front even further complicate the condition.