Ippei Mizuhara officially charged with bank fraud after $16m transferrals
· 2024-04-12

Ippei Mizuhara officially charged with bank fraud after $16m transferrals

Ippei Mizuhara has been charged with bank fraud.

Mizuhara was the former translator and personal friend of Major Baseball League (MLB) star Shohei Ohtani.

An investigation was triggered when over $16m was found to be transferred from Ohtani’s account to an illegal bookmaking operation.

Mizuhara was fired almost immediately and is expected to appear in United States District Court by the end of next week.

The maximum sentence for this offence can run as high as 30 years in federal prison.

Martin Estrada, United States Attorney for the Central District of California, said: “I want to emphasise this point: Ohtani is considered a victim in this case.

“There is no evidence to indicate that Ohtani authorised the over $16m of transfers from his account to the bookmakers.”

Ohtani was part of a record-breaking deal in December 2023, when the Los Angeles Dodgers signed him on for $700m, almost double the previous record in the MLB.

He has also been voted the Most Valuable Player (MVP) twice, with unanimous votes from both occasions, marking another record in MLB history.

A spokesperson for the MLB said: “We are aware of the charges filed by the US Attorney’s Office against Mizuhara for bank fraud after a thorough federal investigation.

“According to that investigation, Shohei Ohtani is considered a victim of fraud and there is no evidence that he authorised betting with an illegal bookmaker.

“Given the information disclosed today, and other information we have already collected, we will wait until resolution of the criminal proceeding to determine whether further investigation is warranted.”

熱門文章
英國確認各垂直行業的賭博稅稅率
合規與政策
灰度在iGB L!VE 2026展位T70和你相約7月,一起點燃倫敦的熱情!
灰度頭條
橫跨全球6個城市,灰度8場派對邀你共看世界盃,重塑高質量社交新場景
灰度頭條
印第安納州在線賭場法案在眾議院委員會停滯不前
合規與政策
新澤西州7月博彩收入創6.06億美元新高,頒布禁令
合規與政策
菲律賓網絡賭博和加密貨幣仍構成持續的洗錢風險
東南亞資訊
GGC Awards 2026 璀璨科倫坡:致敬 iGaming 行業的領航者與創新力量
灰度頭條
斯里蘭卡博弈產業大轉型,官方:劍指南亞拉斯維加斯
合規與政策
印度最高法院受理公益訴訟,要求全國禁封「偽裝」成社交遊戲的賭博平台
合規與政策
超級PAC籌資4800萬美元:體育博彩勢力加碼
合規與政策
菲律賓博彩技術賽道迎來新變局,B2B 供應模式加速滲透
東南亞資訊
哈薩克計劃對線上賭場促銷活動進行處罰
合規與政策
巴西擬將博弈稅率提高至24% 稅收將用於社保與醫療領域
合規與政策
西班牙監管機構警告在線賭博平臺存在身份盜竊行為
合規與政策
越南博彩管控逐步放寬,惟本土需求仍顯乏力
東南亞資訊
首頁
遊戲
合作
發現
我的