U.S. Attorney for Central District of California: Japanese-Language Translator Charged in Complaint With Illegally Transferring More Than $16M From Baseball Player's Account
April 11, 2024
April 11, 2024
LOS ANGELES, California, April 11 -- The office of the U.S. Attorney for Central District of California issued the following news release:
A Japanese-language translator was charged today via federal criminal complaint with unlawfully transferring more than $16 million from a Major League Baseball (MLB) player's bank account - without the player's knowledge or permission - to pay off his own substantial gambling debts incurred with an illegal bookmaking operation.
Ippei . . .
A Japanese-language translator was charged today via federal criminal complaint with unlawfully transferring more than $16 million from a Major League Baseball (MLB) player's bank account - without the player's knowledge or permission - to pay off his own substantial gambling debts incurred with an illegal bookmaking operation.
Ippei . . .